Open since Jun 2026
Compliance Programming AssociatePremium Technology · New York
Compliance Programming Associate
New YorkOn-siteFull-time
AI Summary
A Compliance Programming Associate develops and maintains databases, performs data mining and analysis of financial data, and supports compliance monitoring and reporting for a major international bank.
About this role
A Major International Bank is looking for a Compliance Programming Associate to join their Compliance Department located in Midtown, NY.
- Responsibilities will include data programming, data mining, and data analysis of financial data focused on compliance.
- Responsible for database development using Oracle and SQL (simple and complex queries, Tables/Joins
- Minimum of 3 years of relevant working experience
- Experience with databases (Specifically SQL and Oracle)
- Bachelor’s degree in computer science (or equivalent). Knowledge of US Banking regulations
- Fluency in Mandarin Chinese is highly preferred due to the nature of the position
- Preferred experience with suspicious activity monitoring and reporting.
Skills
Data AnalysisDatabase DevelopmentData MiningData ProgrammingOracleSQLSuspicious Activity MonitoringUS Banking Regulations
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