A Major International Bank is looking for a Compliance Programming Associate to join their Compliance Department located in Midtown, NY.
Job Description- 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.
Top Skills
What We Do
Premium Technology Inc (Premium) is a software/product development and information technology consulting company. We are focused on developing Supply Chain Finance (SCF) solutions through leveraging our Trade Finance and Middle Markets banking systems and infrastructure domain expertise. Our vision is to provide a robust suite of SCF solutions that allows all SCF constituents opportunities to participate in the value proposition. We provide a platform whose breadth of coverage and flexibility make it unique in the industry. Our web based, multi-currency software platform, FinShare, is built for managing SCF transactions. FinShare is able to accommodate specific needs in the marketplace as well as integrate seamlessly with existing business models. Available modules include Supplier Finance, Receivables Purchase, Factoring, Purchase Order to Pay, Asset Based Lending, Risk Participation, Distributor Finance, Customer Onboarding, and Document Preparation. Solutions may be licensed outright, utilized via a hosted SaaS model, or through cloud. Financial service providers who choose FinShare benefit not only from its streamlined design and extensive toolbox, but also from our team’s expertise throughout the industry and decades of experience in the growing fintech marketplace. We employ many highly educated and experienced software developers worldwide with domain expertise in the financial sector. No matter where in the world your company may be, Premium will be able to supply you with experienced IT specialists.
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