BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid
Job Description:
We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing, documentation, and sanctions screening tools.
Key Responsibilities:
Key Qualifications:
Other titles: Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst Compliance Systems, Systems Testing Analyst ISO 20022, Technology Risk Analyst, UAT Analyst Financial Messaging, Application Support Analyst Compliance Tools, Business Analyst Compliance Technology, Project Analyst ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst Sanctions & Screening
Skill set:
ISO 20022 message testing, Compliance systems expertise, Sanctions screening (Fircosoft, watch lists), System testing (UAT, regression, integration), Documentation and regulatory reporting, Payment messaging (SWIFT, CHIPS, Fedwire), Project management and reporting, AI learning and tuning for sanctions screening, Fast-paced environment adaptability, Strong analytical and troubleshooting skills, AML and financial crime compliance, Coordination with vendors and stakeholders
Swan Analytical USA in Wheeling, Illinois is seeking a Marketing Assistant to support marketing efforts focused on tradeshows and events. The ideal candidate will manage event logistics, assist in marketing collateral creation, and engage in internal marketing initiatives...
...Audit Intern Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture...
...or external theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents properly... ...brand luxury retailer from retail to distribution, to digital or corporate Comprehensive benefits package for all eligible full-time...
...making tattoo removal safe and accessible to as many people as we can.Position OverviewWe are seeking a Senior Web Publisher / SEO Manager to own two deeply connected functions: our organic search performance and the daytoday publishing, maintenance, and frontend health...
Point Quest Group is seeking a dedicated Sign Language Interpreter to support students within our Educational Services programs in the Education, Training & E-Learning department. In this role, you will provide high-quality American Sign Language (ASL) interpretation that...