Business Analyst - AML Jobs in Baltimore, MD

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Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

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 57 days ago | Updated 1 hour ago

Job Opening for Senior Business Analyst

Stellar IT Solution

•

Baltimore, Maryland, USA

Third Party, Contract

Background: The MDH Office of Enterprise Technology is in need of the following resources to assist in driving multiple Major IT Development Projects over the next few years. These individuals will be deployed to support the implementation efforts needed to complete current state assessments and workflow documentation to ensure that business operations are clearly understood. These resources will play a critical role in supporting the MDH business teams, facility project teams, and other extern
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Posted 46 days ago | Updated 1 day ago

Business Analyst/Tester

Nexsolv Inc

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Linthicum Heights, Maryland, USA

Contract

NexSolv is seeking a Business Analyst/Tester for our direct client, State of Maryland. Job Description: Senior Business Analyst/Tester plays a key role in ensuring the effectiveness of our shared platform environment, particularly in addressing challenges such as resource contention, data integrity, performance tuning, data governance, and security. You will work closely with stakeholders to understand their requirements, design effective solutions, and ensure that the platform meets business ne
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Posted 3 days ago | Updated 11 hours ago

Looking for Senior Business Analyst and Tester must be local to MD,DC,VA

Unisoft Technology Inc

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Woodlawn, Maryland, USA

Contract, Third Party

Looking for Senior Business Analyst and Tester must be local to MD,DC,VA Job Description: 8 years of experience as an analyst/tester on software projects in supporting requirement analysis, application test script development and execution. Must have 4 years of practical experience in using relational or NoSQL database and Database testing using SQL queries 4 years of experience in mapping business and technical requirements Experience validating data at the database level and review data flow a
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Posted 2 hours ago

SAS AML Developer

Stratacent

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Remote or New York, New York, USA

Full-time

Stratacent is looking for SAS AML Developers who has an extensive experience in building & testing AML scenarios and creating segmentation models using SAS Solutions. Responsibilities: Creating Segmentation model using SAS Enterprise Miner.Customizing SAS Enterprise Case Manager.Write and analyse data using Base SAS codeResponsible for extraction, transformation and load of data using SAS Base code through various hops of SAS AML Platform.Customize SAS Alert Generation Process modules to meet
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Posted 15 days ago

Tax Compliance Analyst

Xoriant Corporation

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Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
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Posted 58 days ago | Updated 2 days ago

Senior Portfolio Analyst - Financial Services

PMO Partners, LLC

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Remote

Full-time

Preferred Skills: Experience working within an IT department or related environment is strongly preferred.Prior experience in banking or financial servicesLean Six Sigma Green BeltExperience with Jira We are seeking a Transformation Office Senior Portfolio Analys to join our Transformation Office Portfolio Management Team. You will play a key role in supporting portfolio management and providing valuable insights using sophisticated analytical, reporting and visualization techniques. This role
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Posted 15 days ago

SAP Business Analyst

Tiger Advisory

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Remote

Contract

SAP Business Analyst Location: Remote Duration: 6+ months Rate: $40 - $65/hour About the Role: We are looking for a skilled SAP Business Analyst to join our team in the manufacturing sector. This mid-level role is pivotal in enhancing business processes through the effective application of SAP solutions. The ideal candidate will bridge the gap between business needs and technology solutions, driving efficiency and productivity. Key Responsibilities: Analyze business processes and identify o
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Posted 9 days ago

Sr. BSA/Functional Architect

Xoriant Corporation

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Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Sr. BSA/Functional Architect Job Location: Remote Job Duration: 6+ Months Contract Job Description: Please find the JD below for an 100% Remote position. Functional architectTechnical savvyHire to retire processAudit, identify gaps.Hands on experience in Magnit (fo
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Posted 36 days ago | Updated 2 days ago

Business Analyst

TechNix LLC

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Remote

Contract, Third Party

Position: Business Analyst Duration: 1 Year Location: Minnesota (100% Remote) Description of Project: At a high level, the resource will provide support to the ELS lead business analyst throughout the implementation of a new state solution. The resource will engage in requirements gap assessment sessions, elicit, validate, and modify requirements, and create any related BA artifacts for ELS. These requirements and artifacts will be used throughout the implementation of the ELS project. This w
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Posted 1 day ago | Updated 1 hour ago

CAD - Business Analyst - 3D Software Application

Javen Technologies, Inc

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Remote

Contract, Third Party

Hi.! Greetings from Javen Technologies Inc., Job Title: CAD - Business Analyst - 3D Software Application :: (100% Remote) :: Direct Client Required Skills: Technical requirements analysis Technical requirements 3D software applications. 3D CAD-like software applications. 3D modeling 3D math 3D CAD Mechanical engineer experience Position Overview: As a Technical Software Business Analyst specializing in 3D software, you will play a pivotal role in bridging the gap between cross functional busine
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Posted 2 days ago | Updated 2 days ago

Business Architect With Commercial insurance And expert in Building broker portals

Quadratic Systems, Inc.

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Remote

Full-time

Role: Business Architect With Commercial insurance And expert in Building broker portals Location: United States(Remote work) Duration: Full time Job Description Qualifications 1. Master s degree in business administration. 2. Proven experience as a Business Architect in the insurance or financial services industry, with expertise in broking placement processes. 3. Strong analytical skills with the ability to interpret complex data and make strategic recommendations. 4. Excellent communicati
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Posted 2 days ago | Updated 8 hours ago

Business Analyst Support

Prowise Solutions Inc

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Remote

Full-time

We have a new opportunity with the State of North Dakota. We are looking for a Business Analyst for a 1 Year project. Location: Remote. Duration: Long-term client: State of North Dakota Visa: EAD/ (preferable) Type: W2 only Need 9+ years of experience. Must have: Candidate need to have prior STATE experience preferably with Transportation. PROJECT NAME: Business Analyst Support PROJECT DETAILS: The State of North Dakotas Information Technology (NDIT) agency seeks a dynamic contractor/consul
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Posted 7 hours ago | Updated 5 hours ago

Business Analyst with Pharma

Ekcel Technologies Inc

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Remote

Full-time

Business Analyst with Pharma Remote Job Posting JD We are looking for a Business Analyst with Pharma back ground who preferably understands IQVIA data.If they have knowledge on Digital data that will be a big plus.Exposure to Technical Skills(BDF, Snowflake, Power BI, Python ) will be an added advantageClient focused to interact and understand requirements from IQVIA management level personal. Knowledge on JIRA and Confluence is required. BRD writing skills are important
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Posted 1 day ago

Business Systems Analyst (Healthcare)

Saama Technologies, LLC

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Remote

Contract, Third Party

Bachelors or Master s degree in a computer science discipline preferred8+ years of BSA experience with 4+ years of Healthcare industry knowledge required.Obtain a deep understanding of relevant business area(s) and business processes to be able to recommend solutions and build high-quality requirements.Use a variety of techniques to elicit business requirements such as: interviews, workshops, surveys, site visits, storyboards, etc.Add value to the business by partnering and consulting to make re
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Posted 2 days ago

Business Process Analyst - W2

Siri Infosolutions Inc

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Remote

Contract

Conduct interviews and shadowing sessions to create/update process documentation and guidelines. Develop/update standard operating procedures and workflow diagrams for the various work types across the customer experience team. Identify obstacles, inefficiencies and opportunities for improvement. Store process documentation in a shared repository, with a well throughout organizational system for easy access and updating. Education Requirement: Bachelor's degree in related field or equivalent ex
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Posted 10 hours ago

Need EPIC Business Systems Analyst- remote

Spar Information Systems

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Remote or US

Full-time, Contract

Role: EPIC Business Systems Analyst Location: Remote from CST or EST Time Zone Duration: 6-12 Months Contract to hire Role Description Looking for a Epic Business Systems Analyst. The Remote Epic Business Systems Analyst will be responsible for analyzing business requirements and user needs, documenting functional specifications, creating, and maintaining technical documentation, and ensuring effective implementation and integration of Epic software solutions. EPIC BSA Will also collaborate wit
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Posted 2 hours ago

Salesforce Business Analyst

Oscar Technology

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Remote

Full-time

Salesforce Business Analyst - Job Opportunity Job Title: Salesforce Business Analyst Location: Hybrid in Washington, DC (or remote for the right candidates) Salary: $115k Our client, a leading innovator in the Consulting space, are seeking a talented Salesforce Business Analyst to join their dynamic team and contribute to our ongoing Salesforce initiatives. What You'll Do: Requirements Analysis: Perform thorough analysis sessions with stakeholders to understand detailed needs and the overal
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Posted 9 hours ago | Updated 1 hour ago

W2 - Business Analyst (working directly with application end-users, Certification, SDLC) - Remote

Tanson Corp

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Remote

Contract

Description: Interviews will be conducted via Microsoft Teams. The work is expected to be done remotely. The resource may opt to come on-site occasionally if convenient for the resource, but it is not required. Project Schedule Anticipated Project Start Date: June 3, 2024 Anticipated End Date: June 30, 2025 Sample Tasks Work under the general direction of the PMO supervisor and/or manager as a Business Analyst on assigned projects. Meet and work with DNR business subject matter experts, system
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Posted 1 day ago | Updated 2 hours ago

Business Analyst - Fenergo Implementation at Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals

SAR TECH LLC

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Remote or Jersey City, New Jersey, USA

Contract

Hi PFA below requirement and let me know your interested Job title: Business Analyst - Fenergo Implementation Location: Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals Duration: Long-Term Visa: -EAD, L2-EAD, (Passport Number Mandatory) Experience: 10+ Years Client: US Bank Qualifications: Bachelor's degree in Business Administration, Information Technology, or related field.Proven experience as a Business Analyst with at least 2-3 years of hands-on experience in Fenergo implementation.In
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Posted 1 day ago | Updated 3 hours ago