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The AML Analyst in Quality Assurance Testing and Monitoring is responsible for executing compliance testing programs for AML controls, planning and participating in assurance reviews, and validating regulatory issues. The role includes analyzing metrics, producing reports for management, and coordinating follow-ups on remediation actions, employing data analytics to improve compliance activities.
The Analyst - Quality Assurance will conduct reviews of account activity to ensure compliance with regulations, analyze data trends, improve processes, and report on suspicious trading activities. This role requires regulatory compliance experience or strong analytical skills. The candidate must be detail-oriented, collaborative, and possess effective communication skills.
The KYC Analyst will conduct ongoing reviews of clients' KYC profiles, advise management through data analysis, maintain tracking of assignments, and improve processes while ensuring compliance with relevant laws and regulations.
The Enterprise Solutions Associate will lead prospecting and integration efforts for enterprise-level clients. Responsibilities include defining project delivery plans, managing relationships, liaising across teams, and developing business solutions tailored to client needs. The role demands excellent communication, analytical, and organizational skills while becoming a subject matter expert in enterprise solutions.
As an Enterprise Service Desk Analyst, you will be the first line of contact for employee IT service requests, handling issues related to desktop hardware/software across Linux, Mac, and Windows systems. Responsibilities include triaging, logging, categorizing requests, and improving problem-solving workflows while assisting users with technology solutions.
As an Oracle DBA, you will support database operations in Production, Development, and QA environments at Interactive Brokers. Responsibilities include troubleshooting database performance issues, working with Oracle query tuning, and maintaining high availability. Collaboration with other teams and project completion as per standards are key components of the role.
As a Technical Operations Specialist, you'll monitor the Interactive Brokers global brokerage system, troubleshoot operational issues, provide second-level technical support, and develop automated monitoring tools. You’ll also analyze business workflows and participate in post-incident reviews.
The Enterprise Service Desk Analyst serves as the first point of contact for all employee IT service requests, handling desktop hardware and software issues across Linux, Mac, and Windows systems. Responsibilities include capturing and triaging service requests, communicating updates, escalating complex issues, and contributing to knowledge base articles.
As a Senior Manager of Design Engineering, you will lead a global engineering team, focusing on system reliability, scalability, and performance. You will collaborate closely with engineering, product, and operations teams to implement automated solutions and manage critical technologies, ensuring efficient operational management while fostering a continuous improvement culture within the team.
The Senior Systems Engineer will design, implement, and manage Microsoft solutions including M365 and Azure in both cloud and data center environments. Responsibilities involve architecture design, technical problem-solving, and active participation in engineering standards and methodologies as part of the Global Windows Platform & Services team.
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