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Kyc Data Compliance Analytics Analyst

New York,NY

877 Kyc Data Compliance Analytics Analyst jobs in New York,NY

Gotoro
Billing and Collections Analyst - Earn 38k To 48K Annually - White Plains, NY

Unlimited Care

Mount Vernon, NY 10550

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Recruiting Systems & Data Integration Engineer

engin sciences

New York, NY 10025

RemoteUrgently HiringHealth Insurance

  • Professional experience building ATS, HR technology, or recruiting-system integrations.
  • Familiarity with one or more ATS platforms such as Bullhorn, Avionte, JobDiva, Greenhouse, Lever, Workday, iCIMS, or SmartRecruiters.
  • Experience integrating third-party systems through REST APIs, webhooks, OAuth, scheduled jobs, file transfers, or data exports.
  • Strong Node.js, TypeScript and PostgreSQL skills.
  • Experience modeling and synchronizing interconnected records such as jobs, candidates, applications, submissions, and placements.
  • Experience designing data synchronization systems where correctness, idempotency, throughput, and recovery from partial failures matter.
  • Experience processing large volumes of operational data through batching, pagination, incremental synchronization, and backfills.
  • Ability to investigate unfamiliar systems, understand inconsistent data models, and turn ambiguous requirements into reliable solutions.
  • Strong debugging skills across authentication, data mapping, API behavior, synchronization state, and data quality.
  • A practical approach to engineering reliable systems without unnecessary complexity.
  • Comfort owning customer integration problems from initial discovery through deployment and ongoing support.
  • Experience incorporating coding agents into day-to-day software engineering work.
  • Experience leading technical conversations with both technical and nontechnical customer stakeholders, translating customer problems and workflows into clear integration requirements and practical solutions.
  • Experience handling sensitive customer and candidate data using appropriate security, privacy, access-control, and data-retention practices.
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Gotoro
Billing and Collections Analyst - Earn 38k To 48K Annually - White Plains, NY

Unlimited Care

New Rochelle, NY 10801

New, Posted 21 hours ago
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Senior Vice President, Full-Stack Engineer

BNY

New York, NY 10007

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Senior Applied Scientist , Sponsored Products

Amazon.com Services LLC

New York, NY 10261

OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • 3+ years of building machine learning models for business application experience
  • PhD, or Master's degree and 6+ years of applied research experience
  • Experience programming in Java, C++, Python or related language
  • Experience with neural deep learning methods and machine learning
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Easy Apply
Lead Fiduciary Compliance Specialist

City National Bank

New York, NY 10025

$160,000-$240,000/yr
OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's Degree or equivalent
  • 7 years of experience in banking, wealth management, compliance, or risk management
  • 5 -7 years of experience supporting compliance programs, regulatory requirements, or operational risk activities
  • Exposure to compliance testing, monitoring, reporting, or policy implementation
  • Experience in Wealth Management or Trust & Fiduciary compliance
  • Familiarity with compliance risk management systems or frameworks
  • Relevant certification (e.g., CRCM) or progress toward certification preferred
  • Strong understanding of banking regulations, compliance frameworks, and risk management principles
  • Working knowledge of Wealth Management, Trust & Fiduciary, or investment-related compliance environments
  • Ability to interpret and apply regulatory requirements to business processes
  • Experience supporting compliance testing, monitoring, and issue remediation
  • Strong analytical and problem-solving skills
  • Excellent organization and time management skills
  • Strong written and verbal communication skills across all levels
  • Ability to identify process improvement opportunities and support implementation
  • Experience working cross-functionally between compliance and business teams
  • Proficiency in Microsoft Office (Outlook, Excel, Word, PowerPoint)
  • Experience supporting regulatory exams or audits preferred
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New, Posted 8 hours ago
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PolyPath Market Risk Technology Specialist (Java/Python)

Santander Holdings USA

New York, NY 10281

Onsite

  • Bachelor's Degree: in related field or equivalent demonstrated through a combination of work experience, training, military service, or education - Required
  • Expert-level knowledge of PolyPath
  • Strong experience in market risk, preferably within banking or capital markets
  • Strong programming skills in Python and Java
  • Solid understanding of fixed income products, pricing, valuation, and risk analytics
  • Experience supporting risk models, valuation tools, pricing engines, or market risk platforms
  • Ability to troubleshoot complex system, data, and pricing issues across multiple technology platforms
  • Strong analytical skills with the ability to explain technical and market risk concepts clearly to both business and technology teams
  • Experience working in a large banking, financial services, or regulated financial institution environment
  • 10+ years of experience in banking, capital markets, financial technology, or market risk technology preferred
  • Work authorization: Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment
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New, Posted 1 day ago
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Sr. Software Development Engineer, Amazon Demand Side Platform, Forecasting

Amazon Advertising LLC

New York, NY 10261

OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • 8+ years of non-internship professional software development experience
  • 8+ years of programming with at least one software programming language experience
  • 8+ years of full software development life cycle, including coding standards, code reviews, source control management, build processes, testing, and operations experience
  • 4+ years of leading design or architecture (design patterns, reliability and scaling) of new and existing systems experience
  • Experience with Machine Learning and Large Language Model fundamentals, including architecture, training/inference lifecycles, and optimization of model execution
  • Experience as a mentor, tech lead or leading an engineering team
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New, Posted 1 day ago
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Senior Programmer Analyst - Peoplesoft

TEKsystems

New York, NY 10001

$145,000-$175,000/yr
OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • Strong knowledge of PeopleSoft including the Human Resources, Payroll and Benefits modules.
  • Thorough understanding and experience with coding in Peoplecode, Application Engine, SQR, Application Designer, PS Query, and other technologies used in the PeopleSoft framework.
  • Experience must include the design, creation and implementation of new PeopleSoft Modules (objects) to support business processes.
  • Capable of writing complex SQL scripts for data processing and research.
  • College degree and/or programming certificate.
  • 5+ years of experience in PeopleSoft Development.
  • Familiarity with cloud platforms and ERP transformation for migration projects.
  • Expert Level
  • Candidates must be willing to commute to downtown Manhattan 4-5 days a week for the first 5-6 months.
  • Then it will be a hybrid of 3 days in the office and 2 days remote.
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New, Posted 1 day ago
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Senior Product Manager - Technical, External Services, AWS Billing

Amazon

New York, NY 10261

OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • 3+ years of working as a Technical Product Manager experience
  • Experience working with customers, technical teams, and management to collect requirements, describe software product features, and technical designs
  • Experience in taking a product from conception & definition phase through engineering design and taking it to market
  • Bachelor's degree in computer science, engineering, math, finance, or economics
SmartExplore AI is experimental.
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