Top Tech Jobs & Startup Jobs

Execute and assist the global financial crime systems testing plan. Validate transaction data flows into AML/KYC and sanctions screening systems (e.g., Actimize, HotScan, Fircosoft). Perform payment message data analysis, document process flows and IT compliance components, develop test cases, prepare findings reports, identify control and compliance issues, and support ad hoc testing tied to regulatory or infrastructure changes.

Develop and maintain procurement reporting, executive dashboards, scorecards, and recurring reports across vendor management, sourcing, contracts, accounts payable, third-party risk, and workspace solutions. Analyze complex operational and financial data, improve data quality and reporting governance, communicate actionable insights to senior leaders, and automate scalable reporting processes using business intelligence and AI-enabled tools.

Supports SOC and regional teams by designing, standardizing, implementing, and operationalizing application security monitoring controls. Partners with application, technology, business, risk, audit, and cybersecurity stakeholders to assess risks, define detection requirements, onboard logs, test controls, document procedures, track remediation, and improve monitoring maturity. Maintains metrics, reporting, governance documentation, reusable monitoring standards, and process automations across global regions and business lines.

Performs technology control design and effectiveness testing, executes Risk and Control Self-Assessments, maintains risk and remediation records in OpenPages, supports governance reporting, and communicates findings to technology, risk, compliance, and audit stakeholders. The role identifies control weaknesses, supports remediation, improves risk-management processes, and contributes to reporting, automation, and governance transformation initiatives.

Supports daily standby letter of credit and trade finance operations, including issuance, amendments, verification, fee and liability postings, workflow supervision, quality control, customer service, compliance, staff oversight, system support, reconciliations, reporting, audits, and special investigations. The role also provides technical support across U.S. branches, manages Trade 360 workflows and issues, supports business continuity, and ensures adherence to trade finance regulations and internal controls.

Evaluates and monitors cybersecurity, information security, and technology risks from third-party vendors. Reviews security assessments, SOC reports, ISO certifications, and vendor controls; manages risk lifecycles in Archer GRC; identifies gaps; assigns risk ratings; tracks remediation; and prepares executive reports. The role partners with procurement, legal, compliance, privacy, security, and business teams, supports audits and regulatory reviews, and improves the organization’s third-party risk management program.

Develops and supports reporting, analytics, dashboards, workflows, and business applications using Microsoft Power Platform tools. Partners with stakeholders to gather requirements, analyze processes, recommend technology solutions, automate manual work, and improve operational efficiency. Responsibilities include solution testing, implementation, documentation, maintenance, and enhancements while collaborating with business and technology teams.

Conduct anti-money laundering investigations by reviewing transactions, customer profiles, documentation, and regulatory inquiries. Analyze RFIs, identify unusual activity and financial crime risks, document findings, maintain investigation logs and reports, collaborate with relationship managers and operations teams, and meet regulatory service-level deadlines. The role also supports screening, escalation assessments, continuous improvement, and AML training within a banking environment.

Application Engineer responsible for installing, upgrading, configuring, supporting, and maintaining compliance applications in UNIX, Java, Oracle, and AIX environments. The role includes troubleshooting, root cause analysis, vendor and business coordination, SLA-driven issue resolution, Jira and incident-ticket management, requirements analysis, SDLC project support, vulnerability remediation, and SME support for L1 teams.

Leads development, deployment, configuration, maintenance, and support of compliance applications in UNIX, Java, Oracle, and AIX environments. Troubleshoots SLA-driven incidents, performs root cause analysis, coordinates with vendors and business teams, manages Jira and incident tickets, supports L1 teams, verifies requirements, and assists with vulnerability remediation. The role also leads projects through the SDLC and serves as a subject matter expert for application support and sanctions-screening systems.