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Associate Designer Denim

New York,NY

1001 Associate Designer Denim jobs in New York,NY

New, Posted 1 day ago
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Construction Estimator

Molba Construction

Little Ferry, NJ 07643

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New York, NY 10021

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Landscape Sales

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Sales Lead - White House Black Market

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Short Hills, NJ 07078

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AML Compliance Model Developer – Associate

Santander Holdings USA

New York, NY 10012

Onsite

  • Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
  • 3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
  • Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing
  • Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing
  • Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets
  • Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management
  • Working knowledge of testing methodologies including functional testing, regression testing, SIT, and UAT
  • Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts
  • Strong analytical, quantitative, and problem-solving skills
  • Ability to multitask, manage priorities, and work effectively in fast-paced environments
  • Strong communication, documentation, and stakeholder management skills
  • Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment
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Associate Attorney

Solomon & Siris

Garden City, NY 11530

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Senior Associate - Portfolio Valuation

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New York, NY 10001

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