The Compliance Programming Associate will program, mine, and analyze financial data to ensure compliance and develop databases using Oracle and SQL.
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
- 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.
Premium Technology New York, New York, USA Office
New York, NY, United States
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