AML BSA Specialist Jobs in Lockport, NY

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Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

Remote

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA

AML Business Analyst

Kforce Technology Staffing

Remote

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution

Electronic Visit Verification [EVV] Specialist - Senior Business Analyst (Remote)

S2Tech

Remote

Full-time

Electronic Visit Verification (EVV) Specialist - Senior Business Analyst Location: Remote About Us: Known for Delighting the Client through performance, innovation and an employee-centric culture, S2Tech is a fast-growing IT consulting company serving clients in over a quarter of the United States. We are widely recognized as a leading provider of both technical and business services in support of Health and Human Services related projects. Feel free to learn more at Why S2Tech?: Stable private

GIS Technical Specialist/Business Analyst (Microsoft DevOps, Visio, Gathering & Documenting Requirements, Esri Software Suite Experience Required)

Quantam Solutions

Remote

Contract

Quantam Solutions provides IT solutions and consulting for the State of North Carolina. We offer a competitive hourly wage, health benefits, paid time off, and a 401(k) plan. We're currently seeking a GIS Technical Specialist/Business Analyst for the State of North Carolina s Department of Transportation. Candidates living in North Carolina are preferred. JOB DESCRIPTION: This is a remote position. Contractors who live outside of North Carolina will not be issued any state computer equipment. Th

Business System Analyst

Nikotechsystem LLC

Remote

Contract, Third Party

Responsibilities: Join our global clients journey to modernize their payment infrastructure. Understanding of more recent payments processes, such as FedNow, TCH RTP, Zelle. Analyze user requirements and convert them into functional/design documents. SW Programming knowledge. Have basic Mainframe programming knowledge online and batch. Well versed in creating and running SQL queries for analytical purposes. Financial industry exposure in Payments and core banking technologies, payment initiatio

PBM BUSINESS ANALYST IMPLEMENTATION SPECIALIST

Pyramid Consulting Group, Inc

Remote

Contract

Support clients through PBM implementationsPyramid Consulting Group Inc has a client with an immediate need for an experienced PBM IMPLEMENTATION BUSINESS ANALYST to ensure that client deliverables are produced with high quality and meet the overall project timeline and to perform in a consultative manner, sharing best practices and helping clients resolve implementation issues. Requirements include: At least 2+ years of business analysis experience related to pharmacy within a healthcare settin

IT Specialist - 729290

Refulgent Technologies Inc.

Remote

Contract

IT Specialist REMOTE Essential Responsibilities Responsible for the overall development of the state-specific outcome statements and KPIs, in coordination with the project teams Responsible for pulling, recommending, and managing evidence from the implemented solution to meet CMS Certification requirements Reviews State Goals and Objectives to identify, draft and maintain state-specific outcomes for each project Assists with composing certification evidence packages for CMS Reviews Reviews syste

Business Analyst Applicant Tracking system (ATS), REMOTE, 6+ Months

Amtex Enterprises

Remote

Contract

Business Analyst Applicant Tracking system (ATS), REMOTE, 6+ Months- Contract to Hire 100% Remote Top Technical Skills 1. Deliver MRDs and PRDs with prioritized features 2. Strong knowledge of API specifications 3. Specialist in API integration with any Applicant Tracking system (ATS) 4. API Integration mapping, canonical data mapping with ATS recruitment modules 5. Prior experience with Workday Recruitment or PeopleSoft Talent Acquisition Manager or iCIMS talent platform is a plus The Business

Cloudability Specialist II (Remote)

pureIntegration

Remote

Contract

Company Description: pureIntegration is a technology consulting firm with 20 years of experience servicing Fortune 100 clients headquartered in the DC area. We serve clients in the fastest growing industry of communications, media, and entertainment. Job Description: We are looking for a Remote Business Analyst (Cloudability, AWS) II to join our growing. In this role, you will serve as a liaison between the business community and the IT organization in order to provide technical solutions to me

Technical Project manager(Canada - Remote)

Global Data Management Inc

Remote

Third Party, Contract

Looking for candidate who has worked as BA and then converted to technical Project manager. Technical Project manager Canada - Remote Job Description: We are seeking a meticulous Technical Documentation Specialist to join our team. As a Technical Documentation Specialist, you will be responsible for creating comprehensive and accurate technical documentation for various projects, collaborating closely with stakeholders, and ensuring the smooth release of software updates. Your role will involve

Oracle ERP Cloud Product/Functional Specialist - 90% Remote - Best Rate - Prefer DMV applicants - (#CH) (#UM)

Pioneer Corporate Services Inc

Remote

Contract

Job Description: A283: Oracle ERP Cloud Product/Functional Specialist Acquire to Retire Process Area Level: 2 (722501) *Please note position is now hybrid schedule - 1 day on-site every two week period* The Contractor shall provide business system analyst, solving business problems, business architecture, process optimization, business rules, business cases, business requirements, organizational change (communications), and UAT. 12+ years of experience. Formulates and defines systems scope and

Securities Settlement System Specialist (T2S)

Tiger Advisory

Remote

Contract

Job Title: TARGET2-Securities (T2S) SME Location: Remote (NJ/NY preferred) Duration: 6+ months Rate: Open We are seeking a dynamic and innovative T2S Change Agent to join our team at a leading financial institution. This individual will play a critical role in leveraging the TARGET2-Securities (T2S) platform to revolutionize our securities settlement processes. T2S, a pioneering European securities settlement engine, offers centralized delivery-versus-payment (DvP) settlement in central bank fu

Compliance Business Analyst

Kforce Technology Staffing

Remote

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co

OFSAA Product Owner

Kforce Technology Staffing

Remote

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require

Project Manager

HSK Technologies, Inc.

Remote

Contract, Third Party

Job Title: Project Manager Location: Nashville, Tennessee 37243 (Remote)/ Need Locals Duration: Long-term Contract Desired Skills include: 5+ years experience in IT Project Management.Functional knowledge of traditional Project Management and Agile methodologiesAdvanced time management and analytical skills.Experience managing infrastructure, application development, mobile technology, software implementation projects.PMP and/or Agile certifications preferred.Advanced level knowledge of Micro

ServiceNow Business Systems Analyst

Xoriant Corporation

Remote

Contract

Job Title: ServiceNow Business Systems Analyst Location: 100% Remote (EST/CST Hours) Duration: 6+ Months Xoriant reasonably expects the pay rate for this position to be within the following range: $70.00/hour-$74.00/hour BSA service now platform Multiple service now implementations (more than 3) MUST HAVE : ITIL version 3 or 4, certified system admin in service now, certified implementation specialist in service now Responsibilities: Facilitate requirements gathering and functional design discu

ACH Consultant

Indus Valley

Remote

Contract

Request-ID: 30077-1 Title: ACH ConsultantLocation: 100% remote (Travel for initial few weeks)Duration: 12 monthsInterview: MS TeamJob Description:Top 3 Must Haves:Core ACH domain knowledgeAbility to fully define ACH origination features in detailUsing Agile methodology, manage ACH product backlog developmentRole and Responsibilities:Strategic initiative to replace ACH module during a 14 month project. Responsibilities range from definition of core ACH Origination features down to the business ru

Sr. Business Analyst -Tax/ Accounting Exp!

RK Consultancy Services, Inc

Remote

Contract

Hi, RKCS is a prime government contractor providing IT Services to various state, local and federal agencies since 1998. For one of these agencies, RKCS requires a Sr. Business Analyst! Primary Responsibilities: Understands the project drivers and expected business outcomes.Develops the business analysis and training approaches in collaboration with key stakeholders to achieve business outcomes.Documents swimlane and detailed process maps for in-scope processes.Documents procedures and desktop

Dynamics 365 (D365)/AX BA

KE Staffing

Remote

Contract, Third Party

ERP BA must have D365 or Dynamics AX The ERP Business Analyst will work with our business partners and developers to conduct process reengineering sessions, define solution requirements, evaluate technologies, and work with internal and external partners to ensure requirements are met. Through analysis and a strong understanding of both IT and our business, this role will help ensure that IT systems align with business needs. The individual in this role should be a leader for the ERP application

Auomation Specialist

CyberOne LLC

Remote

Contract

Expectation: We are looking for Automation Specialist who has been around the block and is a pro with scripting + tools and languages like, Ansible, Terraform, Python, PowerShell, having knowledge of other scripting and CM tools such as Puppet is an added advantage but not a must. A professional with an automation mindset who has the aptitude to automate anything and everything from day-2-day operations to building automation pipelines to host services on premise and on Cloud (AWS, Azure, Goo