Jersey City, NJ
Industry: Accounting, Finance & Insurance•
Less than 5 years
Posted 155 days agoby Mervin Hernandez
TITLE: Technical Business Analyst Payments SME
LOCATION: Jersey City, NJ
IMPORTANT: WE CAN ONLY WORK WITH CANDIDATES ON A W2-BASIS / NO CORP-CORP APPLICANTS WILL BE CONSIDERED
Provide Subject Matter Expertise for any regulatory initiatives that involve transaction processing/monitoring to ensure compliance with U.S. regulatory requirements.
Advise on potential compliance risks associated with the development of new products and systems or the potential risks associated with systems modifications and developments.
Represent Compliance in any funds transfer related projects. This includes participation in all the SDLC phases of a project.
Provide support during internal audits and regulatory exams.
Support general compliance activities and other duties, including special projects, as assigned