Compliance Programming Associate

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