Dear Partners!

Greetings!

We have the following client requirements, pl send resumes and rate ASAP to
srid...@e-zencomp.com



*Location               : San Antonio, TX*

*Start Date            : Jan 11, 2010*

*Experience         : 5 – 15 yrs *



*Job Code         : Business Analyst (Rate 40 – 42 Maximum)*

*Total Positions  : 15*

*Role                       : Business Analyst, Senior Business Analyst,
Lead Business Analyst *

*Domain Exp        : Credit Cards, Wealth, Asset Management *

*Primary Skills    : *

·         Minimum of 6+yrs of IT experience with relevant role experience

·          Responsible for the design & implementation of compliance
program, policies and practices to ensure all business units are in
compliance with federal, state and local regulatory requirements

·         Should be SME on one of the compliance topics - BSA/ AML/ USA
Patriot Act/ KYC/ Fraud

·         Operational knowledge of *NORKOM* is essential as this is chosen
Compliance platform at this customer Responsible for providing expertise
across compliance tracks - Fraud detection and investigation and Anti Money
laundering (AML) with exposure to wealth management

·         Strong end to end Mortgage business and operations experience

·         Expertise in Mortgage Compliance (E.g. HMDA Compliance, Patriot
Act compliance, GLBA conformance, and SARBOX audit compliance)

·         Domain knowledge pertaining to US regulations governing the
Mortgage industry, including FHA, VA, HMDA, TIL, etc

·         Affiliations with Mortgage Bankers Association (MBA), Strong
knowledge and understanding of MERS related document requirements



*Job Code             : Datastage, BO (Rate 40 – 42 Maximum)*

*Total Positions  : 4*

*Role                       : Datastage Lead, BO Lead *

*Primary Skill      : *

·         Minimum 7+yrs of IT experience

·         Good in DataStage 8.0 and ETL; exposure to wealth management
domain is preferable

·         Provide technical oversight on DataStage/ETL coordination and be
responsible for the delivery

·         Should be able to allocate and track the tasks and report the
status to the management.

·         BO Lead with relevant experience







Regards,



*Sridhar *

*609-945-3178*

*EZEN Computer Services Inc.*

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