AML BSA Specialist Jobs in Lockport, NY

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Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

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
Posted 36 days ago | Updated 6 hours ago

AML Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

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
Posted 52 days ago | Updated 1 hour ago

Business Sys. Analysis Senior Specialist

NTT DATA Americas, Inc

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Remote or

Contract

Business Sys. Analysis Senior Specialist - 24-00968 100% REMOTE 9+ Months Duration W2 or C2CNTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.NTT Data's client is currently seeking a Business Sys. Analysis Senior Specialist to join their team.Job Description: Will support multiple implementation team members simultaneously. Success in this r
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Posted 2 days ago | Updated moments ago

Business Analyst

AgreeYa Solutions

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Remote

Contract

Candidate local to Alhambra, CA 91803 would be preferred. Hello, We at AgreeYa solutions are focused on hiring highly skilled professionals who are excited by the opportunity to make a true impact on their careers as well as on our clients' businesses. We power our client s success and drive our consultants career growth. We are seeking an experienced and outstanding Business Analyst for one of our esteemed clients. Kindly have a look at the below JD and reach us with your updated resume. The jo
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Posted 1 day ago | Updated 19 hours ago

Compliance Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

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
Posted 52 days ago | Updated 1 hour ago

OFSAA Product Owner

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

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
Posted 52 days ago | Updated 1 hour ago

Project Manager

HSK Technologies, Inc.

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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
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Posted 60+ days ago | Updated 30 days ago

ServiceNow Business Systems Analyst

Xoriant Corporation

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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
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Posted 60+ days ago | Updated 18 hours ago

Business Analyst --W2 Profiles Only--Remote

Aorton Inc

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Remote

Contract

Role: Senior Business Analyst Location: Remote Job description: Must Have Clinical/Pharma BA with GXP/Regulatory experienceCandidates should have 5-6+ years of experience in financial services, including relevant responsibilities.Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).Analyze complex problems, derive options and solutions and present i
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Posted 4 days ago | Updated 4 days ago

Data Engineer

I Think Services

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Remote or Charlotte, North Carolina, USA

Contract

Role: Data Engineer Job description Bachelor's degree in Business, Finance, Computer Science, or a related field.Proven experience (5+ years) as a Business Analyst, Data Engineer, or similar role within the financial industry, with a strong focus on compliance and regulatory matters.Proficiency in writing complex SQL queries to extract, transform, and load data, as well as perform detailed analysis for trends, discrepancies, and potential compliance issues.Hands-on experience with data visualiz
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Posted 2 days ago

IAM BSA

K Anand Corporation

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Remote

Contract, Third Party

Role- Business Systems Analyst (Access Management) Location Remote Duration 6 months+ BSA with IAM specialist Experience with ERP led transformation/implementation projects, covering cloud/non-cloud solutions. Experience of business processes e.g., procurement, finance, sales, manufacturing. Experience of IAM-Saviynt tool.
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Posted 60+ days ago | Updated 19 hours ago

ServiceNow ITBM/SPM Architect

Alldus International Consulting Limited

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Remote

Contract

Position Overview: Alldus are supporting our client on their search for a ServiceNow Architect with expertise in ServiceNow ITBM/SPM. The role requires a blend of technical and functional expertise. Key Responsibilities: Design, engineer and configure ServiceNow to automate internal Information Technology Infrastructure Library (ITIL) processesUnderstanding of how to optimize the ServiceNow data model and structures, proposing and enforcing coding standards and convention across the development
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Posted 2 days ago

Business Analyst Claims Direct Hire

Vega Consulting Solutions

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Remote

Full-time

Vega Consulting Solutions, Inc. is searching for a Senior Business Analyst for a permanent job opportunity with our direct client. This position is 100% Remote based. Candidates must have 6+ years of experience within the US healthcare industry. Must have experience with 834, 837, 820 X12 data formats and standards. Candidates must be eligible for direct employment. Sponsorship is not available. Prefer candidates with BCBS work experience We are seeking a passionate, results-oriented Senior Bus
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Posted 60+ days ago | Updated 1 day ago

Oracle ERP Cloud Product/Functional Specialist Acquire to Retire Process Area

Digitek Software, Inc.

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Remote or Washington, District of Columbia, USA

Third Party, Contract

One of our clients is looking for the position of Oracle ERP Cloud Product/Functional Specialist based on the following skills Location: Washington DC A283: Oracle ERP Cloud Product/Functional Specialist Acquire to Retire Process Area Level: 2 Position is fully remote. If candidate is local to DMV region, they could be asked to report on site for a hybrid schedule. The Contractor shall provide business system analyst, solving business problems, business architecture, process optimization, b
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Posted 60+ days ago | Updated 4 days ago

Cyber Security Specialist - Remote - (Top-Secret Clearance)

Enlightened, Inc

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Remote

Full-time

Enlightened, Inc. is seeking a Cyber Security Specialist to work Remote, in Washington DC. This is a Remote Position Must have and maintain a Top Security Clearance Are you passionate about Cyber Security and looking to contribute to meaningful projects that impact our Nation and communities? If so, we are ready to Enlighten you! Please apply! This is an excellent opportunity to use critical thinking to bring together information from multiple sources to determine if a threat is present. The Cyb
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Posted 18 days ago

Business Systems Analyst, Salesforce CPQ (Remote)

CrowdStrike

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Remote

Full-time

#WeAreCrowdStrike and our mission is to stop breaches. As a global leader in cybersecurity, our team changed the game. Since our inception, our market leading cloud-native platform has offered unparalleled protection against the most sophisticated cyberattacks. We're looking for people with limitless passion, a relentless focus on innovation and a fanatical commitment to the customer to join us in shaping the future of cybersecurity. Consistently recognized as a top workplace, CrowdStrike is com
Posted 10 days ago | Updated 6 hours ago

Workday Business Systems Analyst - REMOTE

Motion Recruitment Partners, LLC

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Remote or Tallahassee, Florida, USA

Full-time

We are seeking a candidate with strong HRIS systems experience to join for a contract opportunity. The Workday Business Systems Analyst is responsible for ensuring the setup and configuration of all HR Technology-Workday. Manage configuration for Workday, Compensation, Advanced Compensation and Recruiting modules. This is a fully remote opportunity. The resource in this role must be able to work Eastern time hours. Contract Duration: 7 months Required Skills & Experience Strong working knowledge
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Posted 14 days ago | Updated 17 hours ago

Sr. Business Systems Analyst - Salesforce CPQ, GTM Applications (Remote)

CrowdStrike

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Remote

Full-time

#WeAreCrowdStrike and our mission is to stop breaches. As a global leader in cybersecurity, our team changed the game. Since our inception, our market leading cloud-native platform has offered unparalleled protection against the most sophisticated cyberattacks. We're looking for people with limitless passion, a relentless focus on innovation and a fanatical commitment to the customer to join us in shaping the future of cybersecurity. Consistently recognized as a top workplace, CrowdStrike is com
Posted 10 days ago | Updated 6 hours ago

Identity Management Technical Business Analyst

Valiant Solutions LLC

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Remote

Full-time

Valiant Solutions is seeking a Technical Business Analyst who specializes in iCAM Governance / Identity & Access Management. This ICAM Strategic Planning & Service Development Specialist will support the development of identity and access management services for our government client. This role is part Business Analyst, and part strategy and technical advisor. The successful candidate will support the development of protocol and documentation for new identity and access management services, incl
Posted 60+ days ago | Updated 4 days ago

IT Support Engineer II E1

Wolters Kluwer

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Remote or

Full-time

The Enterprise Product/Support Specialist /Analyst role for Wolters Kluwer (WK) Governance, Risk and Compliance (GRC) This role is responsible for working directly with the Customers, Business Stakeholders, the CT Support Center and Information Technology to facilitate the production support process and contribute to the development of technology solutions for existing and newly released systems (enterprise and customer Internet facing applications). Responsible for conducting analysis on a var
Posted 1 day ago | Updated 6 hours ago