Compliance Programming Associate

New Yorkonsitejunior

Posted 141mo ago · via Smartrecruiters

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About this role

About A Major International Bank is looking for a Compliance Programming Associate to join their Compliance Department located in Midtown, NY. 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

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For this role: sql

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