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New York, NY, United States
Posted · 27.10.2014
SmartRecruiters (US)

# Compliance Programming Associate

Premium Technology

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. A Major International Bank is looking for a Compliance Programming Associate to join their Compliance Department located in Midtown, NY.

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