Java Developer for Compliance Audit Team

Location: NYC, NY
Date Posted: 03-30-2017
Job title: Java Developer for Compliance Audit Team
Duration: Longterm
Location: NYC NY
Note: Only W2
 
Job Description
For the compliance roles they are  looking for someone with Compliance technology  mostly for surveillance as opposed to new development or ongoing systems IT-audits. An example of surveillance would be to review large blocks of data (transactions etc.) and look for money laundering schemes, market abuse etc. One of the compliance positions is for consumer online compliance. An example would be deposits, withdrawals, lending etc
Need to have good experience in Coding(Java or SQL), Regulatory reporting
 
Thanks & Regards,

Wajid | Technical Recruiter
Global Nest
An E-Verify Company.
Voice:(732) 333-4382 I Fax: (732) 479 -1321
E-mail: wajid@globalnest.com
Web: www.globalnest.com
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