Compliance Programming Associate
Premium Technology
Apply to this job New York, NY, us on site Until 8/21/2026 H-1B sponsor history First posted March 26, 2025 Last posted March 26, 2025
Job description
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
- 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.
About this role
Summary
Develops and analyzes financial data using SQL and Oracle for compliance monitoring.
Job title
Compliance Programming Associate
Experience level
3+ years
Industry
finance
Location requirements
On-site in Midtown, NY, with remote work not specified.
Salary
Not specified
Visa sponsorship
H-1B sponsor history
Management role
No
Skills & keywords
Required skills
sqloracledatabase developmentdata analysisUS banking regulations
Preferred skills
suspicious activity monitoringreportingmandarin chinese
Specializations
database developmentsqloracledata analysiscompliance
Locations
Structured locations inferred from the posting.
Midtown Manhattan, New York, NY, USA
On-site City