2 technical risk consultant jobs found

Location: 4910 Tiedeman Road, Brooklyn Ohio Job Description This is a Hybrid position. The Anti-Money Laundering (AML) Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is responsible for providing support and subject matter expertise for AML, customer due diligence, and sanctions screening processes and applications. AMLOS owns the RM Data Validation Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS partners with AML Operations, Financial Crimes Modeling & Analytics (FCMA), and Financial Crimes Reporting & Intelligence (FCRI) to help execute Key's AML Compliance Program. AMLOS must develop and maintain knowledge of AML regulations and apply that knowledge to the support of AML systems and processes. JOB BRIEF (PURPOSE) The Senior Operations Consultant operates with a high degree of autonomy and brings deep...

Oracle PL/SQL Developer - Financial Services Category: Software Development/ Engineering Main location: United States, New Hampshire, Merrimack Alternate Location(s): United States, Massachusetts, Boston United States, Texas, Westlake Position ID: J1125-1628 Employment Type: Full Time U.S. - The best version of me (https://youtu.be/YSXgCJSXL44) By playing this video you consent to Google/YouTube processing your data and using cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . Position Description: CGI is seeking to hire a highly experienced Oracle PL/SQL developer with a minimum of 10 years of hands-on expertise in designing and optimizing complex database solutions. The role involves developing robust PL/SQL procedures to support critical investment risk workflows, ensuring performance, scalability, and reliability across production-grade systems. Ideal candidate must demonstrate deep proficiency in...