NATIXIS NORTH AMERICA LLC – $123,220.00/Year

Masters in Computer Science or Computer Information Systems, plus two years of experience in position offered or as Business Analyst or Project Manager.br br ORbr br Bachelors in Computer Science or Computer Information Systems, plus five years of postBachelors progressive experience in the position offered or as Business Analyst or Project Manager.br br All required experience must have included working for an international bank or financial services firm using knowledge of Sanction AML rules, regulations and best practices including an understanding of internal controls necessary to mitigate respective Sanction AML risks to identify and track business issues and risks and support mitigation and resolution as required in key compliance areas such as AML, FIU, Advisory, and Core compliance; analyzing current state operating model, data reconciliation, quality review, workflow analysis, process improvement, strategic vision, and functional requirements; driving system implementation, and developing and executing testing strategies; and working with data manipulation using tools or languages such as Business Object, SQL, as well as Compliance systems such as Actimize, NetReveal, Fircosoft Suite, Total Screening.br br br br NOTE The foreign worker, Antoine Georges Andre Dumaine, is not a direct investor of the employerpetitioner. He is an employee of the E2 investor company, Natixis North America LLC. The foreign worker holds no ownership interest in the employerpetitioner.