替代专业:Computer Science, Information Systems, Engineering, Business, Management, or a related field
可替代教育及经验组合:Y
所需教育层级:Master's
其他可替代教育层级:
认可经验年限:4
境外教育背景:Y
可替代职业:Y
可替代职业时长（月）:60
可替代职业名称:Any in which required experience was gained
是否为正常职业要求:Y
是否需要外语:N
特殊技能:Bachelors degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or a related field and 5 years of progressive, postbaccalaureate work experience in defining business requirements or defining and executing technical requirements. Alternatively, will accept a Masters degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or related field and 4 years of work experience in defining business requirements or defining and executing technical requirements.br br Must have 3 years of experience working in a regulatory environment in the banking and capital markets, wealth and asset management, or insurance industries.br br Must have 2 years of experience acting as a consultant to a company or companies in a regulatory environment in the banking and capital markets, wealth and asset management, or insurance industries.br br Must have 3 years of experience in any combination of the followingbr AntiMoney Laundering AML including knowyourcustomer KYC, customer due diligence CDD, sanctions and payment screening, AML transaction monitoring, AML Risk assessments, or AML systems tuning and optimization; orbr Economic Sanctions including sanctions risk assessments, sanctions customer or payment screening, or sanctions system tuning and optimization; orbr Fraud including fraud monitoring, fraud risk assessments, or fraud metrics.br Alternatively, candidate may have 2 years of experience in one of the above AntiMoney Laundering, Economic Sanctions, or Fraud along with 1 year of experience in 1 of the followingbr Consumer financial protection including unfair deceptive and abusive practices act UDAAP, fair lending, or home mortgage disclosure act; orbr Brokerage compliance e.g. trade and electronic communication surveillance, regulatory reporting, or suitabilitybr br Must have 3 years of experience in projectprogram management and implementation planningbr br Must have 3 years of experience in one or a combination of the following technology competenciesbr Definition and design of business, functional and technical requirements, and technology architecture;br System selection and implementation support, and systems development lifecycle SDLC;br Quality assurance and testing QA.br br br Must have 3 years of experience in one or a combination of the following application packagesbr Transaction Monitoring Vendor Solutions e.g. Oracle Mantas, Nice Actimize, Detica Norkom, SAS, or Smarts;br KYC and OnBoarding Technology Solutions e.g. Pega, Actimize or Custom Developed;br Sanctions screening solutions e.g. Fircosoft, Safe Banking Systems, or LexisNexis Bridger; andorbr Data and Compliance Analytics Tools e.g. SQL, Spotfire, Tableau, Qlikview, or SAS.br br Requires travel up to 80 to serve client needs, of which 20 may be international.br br Employer will accept any suitable combination of education, training or experience.
职业组合:N
是否提供给申请人:Y
是否在地工作:N
是否为住家家政:N
是否签订合同:
是否为专业职业:Y
是否为大学老师:N
竞争性招聘:
基础招聘流程:
竞争性招聘日期:
广告投放期刊名:
补充招聘信息:
SWA订单开始日期:2020-02-06
SWA订单结束日期:2020-03-12
周日见报:Y
首次见报刊名:The Newark Star Ledger
首次见报日期:2020-02-16
二次见报刊名:The Newark Star Ledger
二次刊登种类:Newspaper
二次刊登日期:2020-02-23
招聘会起始日期:
招聘会截止日期:
校招起始日期:
校招截止日期:
雇主网站起始日期:2020-02-06
雇主网站截止日期:2020-03-12
专业机构起始日期:
专业机构截止日期:
招聘网站起始日期:2020-02-11
招聘网站截止日期:2020-03-12
私营就业起始日期:
私营就业截止日期:
内推起始日期:2020-02-06
内推结束日期:2020-03-12
校办推荐起始日期:
校办推荐截止日期:
本地报纸起始日期:
本地报纸截止日期:
电台/TV广告起始日期:
电视/TV广告截止日期:
聘方收费:N
收费细节:
通知谈判代表:N/A
备案通知张贴:Y
雇主裁员:N
通知美国工人:
外籍工人国籍:INDIA
工人出生国籍:INDIA
工人签证状态:H-1B
雇员信息
教育背景:Master's
其他教育背景:
专业背景:INFORMATION MANAGEMENT RELATED TO INFORMATION SYSTEMS