Business Analyst - AML Jobs in Dallas, TX

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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 56 days ago | Updated 3 hours ago

Need - Fedwire Enterprise Payment Solution Analyst | Dallas, TX | 6 months | Onsite | C2C/ W2 - KS

ASCII Group LLC

•

Dallas, Texas, USA

Contract, Third Party

Fedwire Enterprise Payment Solution Analyst | Dallas, TX | 6 months | Onsite | C2C Mandatory Skills Required:-Payment expertise in Fedwire, RTP and SWIFT-Payment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems)Looking for a specific initiative related to CAD (Cash against Document), our tool to support adjustment processing for various payment
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Posted 2 days ago

Payments Business Analyst

Ventures Unlimited

•

Dallas, Texas, USA

Full-time

Position:- Payments Business Analyst , Location:- Dallas, TX , Client :- TCS , Duration:- Full Time , Job Description: Role: Payments Business Analyst Payments, Corporate banking product management and ISO20022Payment expertise in Fedwire, RTP and SWIFTPayment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems)Analyze business processes and requ
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Posted 2 days ago

Functional BA- Guidewire

Lorven Technologies, Inc.

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Dallas, Texas, USA

Third Party

Hi, Our client is looking for a Functional BA- Guidewire with a Long-Term Contract project in Allover USA below is the detailed requirement. Job Title: Functional BA- Guidewire Location: All over USA Duration: Full-Time Job Description: Master's degree in business administration or equivalent, with 10 Years of relevant experience Proven experience as a Business Architect in the insurance or financial services industry, with expertise in broking placement processes. Strong analytical skills wi
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Posted 12 hours ago | Updated 10 hours ago

Senior Product Owner

Bank Of America

•

Plano, Texas, USA

Full-time

This position is part of the AML Platform Management team which develops and leads high risk processes, overseeing enterprise sustainability, and driving compliance and operational excellence relating to this area. The Product Owner Manager identifies the user need and the larger business objectives (the "What") that a product or feature will fulfill, then articulates what success looks like for the product or feature. This role works closely with stakeholders to understand their needs to ensure
Posted 7 hours ago

Business Analyst - Healthcare

BuzzClan LLC

•

Dallas, Texas, USA

Contract

BuzzClan is an elite business consulting firm collaborating to provide software, advisory & implementation services. BuzzClan is a certified partner for most of the tier 1 cloud, hardware & software providers. Being a vertically integrated solutions company, BuzzClan is known for their capability in the IT Services space.Job Title: Business Analyst - Healthcare Job Location: Dallas TX Job Tenure: Full Time In this position, you will act as a bridge between business problems and technology soluti
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Posted 8 days ago | Updated 23 hours ago

Business Systems Analyst

BuzzClan LLC

•

Dallas, Texas, USA

Contract

BuzzClan is an elite business consulting firm collaborating to provide software, advisory & implementation services. BuzzClan is a certified partner for most of the tier 1 cloud, hardware & software providers. Being a vertically integrated solutions company, BuzzClan is known for their capability in the IT Services space.Job Title: Business Analyst - Healthcare Job Location: Dallas TX Job Tenure: Full Time 5 years of heathcare expereince is manadate In this position, you will act as a bridge bet
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Posted 1 day ago | Updated 23 hours ago

Client implementation - Healthcare

BuzzClan LLC

•

Dallas, Texas, USA

Contract

BuzzClan is an elite business consulting firm collaborating to provide software, advisory & implementation services. BuzzClan is a certified partner for most of the tier 1 cloud, hardware & software providers. Being a vertically integrated solutions company, BuzzClan is known for their capability in the IT Services space. Job Title: Business Analyst - Healthcare Job Location: Dallas TX Job Tenure: Full Time In this position, you will act as a bridge between business problems and technology solut
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Posted 1 day ago | Updated 23 hours ago

Oracle ERP Business Systems Analyst

Silver Xis, Inc.

•

Irving, Texas, USA

Full-time

Position Details: Position Title - Oracle ERP Business Analyst Location Irving Texas , 75015 Duration Full Time Position Hybrid 3 days a week Mondays and company events are mandatory. Client has an immediate need for a Techno-Functional Oracle ERP Business Analyst. This is a Hybrid position. The company is going from a Legacy system to implement Oracle, so youwill be responsible for the management, support, and enhancement of Oracle Fusion applications, and will understand requirements, transl
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Posted 14 days ago | Updated 13 days ago

Techno-Functional Oracle HCM Analyst

Silver Xis, Inc.

•

Irving, Texas, USA

Full-time

Position Details: Position Title - Oracle HCM Business Analyst Location Irving Texas , 75015 Duration Full Time Position Client is looking for candidates who can work independently 3 days a week Mondays and company events are mandatory. Client has an immediate need for a Techno-Functional Oracle HCM Business Analyst. This is a Hybrid position. The company is going from a Legacy system to implement Oracle, so you will be responsible for the management, support, and enhancement of Oracle Fusion a
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Posted 14 days ago | Updated 13 days ago

Business Analyst with strong Adobe

Rythmos

•

Dallas, Texas, USA

Contract, Third Party

Role: Business Analyst W/ AdobeLocation: Dallas, TXHybrid Model (3 days a week)Second round: F2F interview Key skills: Business Analyst, BRD, User Stories, Adobe Analytics, Digital TaggingRequirement:Required: Experience using Adobe Analytics and Adobe LaunchRequired: 5 years of experience in related field OR minimum 6 years with advanced degreeRequired: 3 years of experience with Marketing TechnologiesRequired: 2 years of experience with Adobe AnalyticsRequired: 2 years of experience with Tag M
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Posted 1 day ago

Business Analyst - Remote / Telecommute

Cynet Systems

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Dallas, Texas, USA

Contract, Third Party

We are looking for Business Analyst - Remote / Telecommute for our client in Dallas, TX Job Title: Business Analyst - Remote / Telecommute Job Location: Dallas, TX Job Type: Contract Job Description:Responsible for analysis and evaluation of user business problems and development of system recommendations to meet requirements.Translates high-level business requirements into functional specifications for business application development.Interviews end users to obtain and document the detailed bus
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Posted 1 day ago | Updated 13 hours ago

Salesforce Marketing cloud Business Analyst

Long Finch Technologies

•

Dallas, Texas, USA

Contract, Third Party

We are looking a SFMC Business analyst in US region. Min 6+ years as Business Analysts exp.Candidate should have min 2-3 years of exp. in SFMCExp. in other Salesforce cloud will be a plusPreferred location: Dallas, TX( Hybrid)
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Posted 3 days ago | Updated 12 hours ago

Oracle HCM Business Analyst

IDR, Inc.

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Dallas, Texas, USA

Contract

Immediate and Contract-to-Hire opportunity for an Oracle HCM (Human Capital Management) Business Analyst to join one of our top clients in Dallas, TX. If you are looking for an opportunity to join an organization with the rail industry and work within an ever-growing team-oriented culture, please apply today! Position Overview/Responsibilities for the Oracle HCM BSA: Experienced with support and implementation of the following Oracle HCM modules from Hire to Retire: Core HR, Payroll, Benefits, T
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Posted 15 days ago

Sr. Ecommerce Business Analyst

Dexian DISYS

•

Addison, Texas, USA

Contract

Sr. Global Digital Sr. Business Analyst will lead the implementation, update, and consolidation of a portfolio of digital tools to support global sales and marketing efforts for consumers. This role will be responsible for driving new feature requests from markets and regions related to our global applications (mobile and web), effectively prioritizing, planning, and implementing ideas and projects, initiating change by providing data-driven recommendations related to improving business operatio
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Posted 22 days ago | Updated 2 hours ago

SAP Collections and Disbursements (FS-CD || No Visa Restrictions ||

Shiro Technologies

•

Dallas, Texas, USA

Contract

Required Skills: SAP FSCD Business Analyst, Collections and Disbursements module, Insurance industry, SAP S4/HANA GL, technical accounting, treasury, tax, investments, and financial accounting, SAP development, IT testing, UAT test, broker reports, incoming and outgoing payments, account maintenance, installment plans, auto clearing. ROLE SUMMARY: The SAP FSCD Business Analyst is responsible for the proactive identification, design, and support of business solutions with a focus on achieving bus
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Posted 7 hours ago | Updated 6 hours ago

OSS Business Analyst

Pyramid Consulting, Inc.

•

Plano, Texas, USA

Full-time

Immediate need for a talented OSS Business Analyst. This is a Fulltime opportunity with long-term potential and is located in Plano, TX (Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID: 24-12943 Pay Range: $105k/annum. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Requirements and Technology Experience: Resource should have the
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Posted 14 days ago

Data Migration Lead

Tech Mahindra (Americas) Inc.

•

Dallas, Texas, USA

Full-time

Job Role: Sr. Migration Engineer (Telecom domain is must) Job Description 15+ years of Overall experience6-8 years of data migration experience preferably with some Telco data migration experienceHaving earlier experience as a BA on Telco domainAbility to present senior management with an overall status and ability to dive into issues which need immediate fix priority-wise.Ability to understand customer pain points and work with multi disciplinary team to provide solutionsWork as a trusted advis
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Posted 24 days ago

Lead Data Migration Developer - Dallas TX (Onsite) - Need Local

ApTask

•

Dallas, Texas, USA

Full-time

Job Description 15+ years of Overall experience 6-8 years of data migration experience preferably with some Telcom data migration experience Having earlier experience as a Business Analyst on Telcom domain Ability to present senior management with an overall status and ability to dive into issues which need immediate fix priority-wise. Ability to understand customer pain points and work with multi disciplinary team to provide solutions Work as a trusted advisor for the customer in D&A area Abili
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Posted 24 days ago | Updated 7 days ago

Oracle Cloud Business Analyst

IDR, Inc.

•

Coppell, Texas, USA

Contract

Immediate and Contract to Hire opening for an Oracle Cloud ERP (Enterprise Resource Planning) Business Systems Analyst to join industry leading company in the Restaurant and Hospitality sector. Position Overview/Responsibilities for the Oracle ERP BSA: Experienced with support and implementation of the following Oracle Financials modules: General Ledger, Accounts Payables, Accounts Receivables, Fixed Assets, Cash Management, Projects PPM, Expenses.Desired Skills: 5+ years of experience working
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Posted 15 days ago