Posted 1 month ago
Compliance Programming Associate
New York, NY, United StatesRemoteFull-time
AI Summary
A Compliance Programming Associate at a major international bank in Midtown, NY performs data programming, data mining, and data analysis of financial data focused on compliance, including database development and suspicious activity monitoring.
About this role
Compliance Programming Associate
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
Qualifications
- 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.
Additional Information
Skills
Data AnalysisDatabase DevelopmentData MiningData ProgrammingMandarin ChineseOracleSQLUS Banking Regulations
