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Compliance Programming Associate

Reposted 20 Days Ago
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In-Office
New York, NY, USA
Mid level
In-Office
New York, NY, USA
Mid level
The Compliance Programming Associate will program, mine, and analyze financial data to ensure compliance and develop databases using Oracle and SQL.
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Company Description

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

Qualifications

  • 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.

Additional Information

Top Skills

Oracle
SQL
HQ

Premium Technology Jersey City, New Jersey, USA Office

111 Town Square Place, Suite 850, Jersey City, NJ, United States, 07310

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