BA- Ledger & Financial Reporting

BSA/AML Regulatory Issue Verification Experience (in years): 10+ years in Regulatory audit for large U.S. banks (JPM, Morgan Stanley, Citi, etc.) or International Financial Institutions (HSBC, Barclays, UBS, DB, etc.) Summary: Seeking a team of regulatory auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require knowledge of BSA/AML controls including suspicious activity monitoring and reporting, and customer due diligence (on

Title: Business Analyst with PMP Experience- Private Equity Domain Location: NY(onsite 5 days) Duration: Long Term Job Description: We are seeking an experienced Business Analyst with strong knowledge of the Private Equity domain to support our client s investment management and fund operations initiatives. The ideal candidate will have hands-on experience working with investment lifecycle processes, portfolio analytics, fund accounting, and financial data systems. Responsibilities: Gather, anal

Iris's Fortune 100 direct client is looking for Senior Business Analyst - Payments. Please find below Job description and share your updated resume with me. Position: Senior Business Analyst - Payments Employment Type: Long term contract Location: Jersey City, NJ Hybrid : 3 days office , 2 days work from home Client : Banking Job Qualification: 10 years of overall years of experience.Must have strong business analyst experience is required.Must have Strong experience in Payments (SWIFT or ACH or

Title: Business Analyst Location: New York, NY (Onsite) Position Type: Contract Compensation Pay Range:$637.00-$910.00 Per Hr Job Description: Join a dynamic team in New York, NY, as a Business Analyst on a contract basis. This role involves working closely with various teams to document requirements, deliver projects, and manage programs. The position focuses on supporting data requirements and analyzing system flows for credit products. Experience with general technology tools is essential.