Business Analyst - AML Jobs in Houston, TX

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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 56 days ago | Updated 5 hours ago

Senior Business Analyst ETRM, CTRM

HAN IT Staffing Inc.

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Houston, Texas, USA

Contract

Role: Senior Business Analyst ETRM, CTRM Location: Houston TX 3 Days Hybrid from Day 1 5+ Years of Experience Effective BA (not support)CTRM/ETRM knowledgeOIL and Derivatives knowledge.Technical (a bit of SQL at least)Understanding SDLCEngineering or Mathematical Background very nice to have.Knowledge of JIRA or DevOps is a big plus.
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Posted 16 hours ago

HOUSTON - Business Analyst IV - BCP

Dexian DISYS

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Houston, Texas, USA

Contract

Title - BCP Consultant/Business Analyst - BCP Consultant Location - Houston TX ( Remote) Duration - 10+ months Job Description Use of a BCP tool for data gathering and maintenance. Refresh existing Business Continuity Plans and confirm: Plan management information, roles, and responsibilities, and BCMT contacts of the organization has been documented. Organizational-level plan details have been completed. Review Business Impact Analysis and verify: Process Recovery PREFERRED. Process details a
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Posted 3 days ago | Updated 1 hour ago

Business Analyst

Randstad Digital

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Houston, Texas, USA

Full-time

job summary: Business Analyst We are looking for someone with a passion for innovation who will seek, develop, and help implement strategic initiatives for improved efficiency and productivity. This person will help scale and enhance our systems and processes to effectively support our continued growth. From researching systems solutions to evaluating their impacts, the ideal candidate will be a detailed planner, expert communicator, and top-notch analyst. This person should be comfortable wea
Posted 13 days ago | Updated 2 hours ago

Business Systems Analyst (BSA) - Banking (Entry Level)

Caliber Business Systems

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Remote or Houston, Texas, USA

Full-time

Business Systems Analyst (BSA) - Banking (Entry-Level) Fulltime / Permanent (on W2 Only) No 3rd Party Candidates Job Description We are looking to hire resources for our clients. Entry Level candidates are highly encouraged to apply. Summary Serve as a liaison between business stakeholders and IT teams to analyze, document, and validate business requirements & processesDevelop technical solutions & strategies to improve business efficiency and productivity through effective use of technologyF
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Posted 7 days ago

Business Analyst (Commodity Trading)

Cynet Systems

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Houston, Texas, USA

Third Party, Contract

We are looking for Business Analyst (Commodity Trading) for our client in Houston, TX Job Title: Business Analyst (Commodity Trading) Job Location: Houston, TX Job Type: Contract Job Description:The Energy Trading Manager reviews trade entries, and profit and loss reports.Ensures trade transactions follow risk management guidelines, and develops follow-up actions after investigating breaches in electricity and market operations.Encourages teamwork between the various departments and other partne
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Posted 1 day ago | Updated 16 hours ago

Business/Systems Analyst - Retail Commercial & Industrial

Dexian DISYS

•

Bunker Hill Village, Texas, USA

Contract

Business Analyst - Retail C&I Operations About the Role: The GPTA Retail team is searching for a highly motivated and analytical Business Analyst to join our team. You will play a key role in bridging the gap between business needs and technology solutions, focusing on our Commercial & Industrial (C&I) Retail Operations. Your expertise retail operations and deep understanding of the C&I domain will be instrumental in driving process improvements and optimizing our retail operations. Responsib
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Posted 8 days ago | Updated 1 hour ago

Intermediate Business Analyst

BCforward

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Houston, Texas, USA

Contract

Intermediate Business Analyst BCforward is currently seeking a highly motivated Intermediate Business Analyst for an opportunity in Houston, TX. Position Title: Intermediate Business Analyst Location: Houston, TX Anticipated Start Date: 31th - May - 2024 Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: 6+ months contract Job Type: [FULL TIME (>=30 HRS WEEKLY), [CONTRACT/TEMP TO HIRE/PERM], [Oni
Posted 14 days ago | Updated 1 hour ago

Business System Analyst

Indotronix International Corp

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Houston, Texas, USA

Contract

Hello {firstName}, Interested in this excellent opportunity? We would love to hear from you - send your resume today!! Title: Business Systems Analyst Duration: 12+ Months (possible extensions depending on performance and other factors) Location: Houston, TX (Hybrid) Required Skills: 1.7-10 years of systems analysis, programming, or other IT related experience. 2. Systems Analysis/Application Support Experience - 3 Years 3.Advanced knowledge and experience with Microsoft Office products Power
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Posted 10 days ago

IT Business Analyst

Matlen Silver

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Houston, Texas, USA

Contract

Job Title: IT Business Analyst Duration: 6+ Months W2 Contract Location: Houston, TX (Hybrid Onsite Required Pay Scale:58.62-65.52 Job Summary: Job Overview: You will be a key influencer within the NRG Business Digital team, driving ideation through to delivery and implementation of solutions. You will be expected to work closely with business stakeholders ensuring decisions are fact based, that the team appropriately defines the vision, empathizes with the customer, ensures customer value is p
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Posted 9 days ago | Updated 11 hours ago

***Sr.Business Analyst***(BCP Exp must)***TX locals only)

SmartIMS Inc.

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Remote or Houston, Texas, USA

Contract, Third Party

BPC experience is must, please send updated resumes to : / Title: Business Analyst IV (BCP Tool experience must) Duration: Long Term Location: Houston, TX POSITION IS REMOTE. However, candidate must be able to get to office for team meetings and reports when needed. Description: -8-10 years of experience -Must have strong experience in Use of a BCP tool for data gathering and maintenance. -Refresh existing Business Continuity Plans and confirm: -For all critical processes, ensure: Critical staf
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Posted 8 days ago | Updated 14 hours ago

Business Analyst III

Softtek Integration Systems Inc

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Houston, Texas, USA

Full-time

Business Analyst 12 Months Contract Houston, TX / San Ramon, CA (Hybrid) Required Qualifications: Bachelor's degree required Minimum of 5 years' experience in an analytics-related field. Health and Medical Industry Experience with health data or metrics supporting business strategic focus areas, data integration and analytics - proven experience in delivering advanced analytic solutions and capabilities and working with a wide range of data tools, e.g. SQL, Access/Excel, JQuery, HTML. Demonstr
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Posted 20 days ago

Senior Business Analyst

VC5 Consulting

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Houston, Texas, USA

Contract

Title: Senior Business Analyst - Hybrid (3 Days Onsite) Job Summary: We are seeking a highly motivated and ambitious Senior Business Analyst to join our team on a hybrid basis (3 days onsite). The ideal candidate will come from a mid-size software company background, possessing extensive experience in manufacturing systems. This individual will demonstrate a strong understanding of software, widgets, and B2B messaging processing, coupled with exceptional business and technical acumen that goes b
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Posted 16 days ago | Updated 9 hours ago

CyberArk Business Analyst

Kaizer Software Solutions

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Houston, Texas, USA

Contract

Job Title: CyberArk Business Analyst Location: Houston, Texas Duration: 6+ months A technical business analyst for a CyberArk role-based access project would be responsible for analyzing, designing, and implementing systems related to role-based access control (RBAC) within CyberArk's privileged access management platform. The job description may vary depending on the company, but typically it would include the following responsibilities and requirements: Responsibilities:Requirements Gathering
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Posted 22 days ago | Updated 1 day ago

IT Business Analyst

Whiztek Corp

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Houston, Texas, USA

Contract

Title: Business Analyst Location: HOUSTON, TX Positions : 1 Duration: Long Term Note : Must be legally authorized to work in the United States for any employer without sponsorship Top 5 Skill sets 1. Requirements Gathering and Documentation 2. Communication and Stakeholder Management 3. Attention to Detail 4. Quality Assurance and Testing 5. Data Analysis Skills Job overview and responsibilities Responsible for leveraging IT resources to solve business needs and problems. They play a crucial ro
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Posted 22 days ago

Senior Business Analyst - Oracle EPM

Vaco Technology

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Sugar Land, Texas, USA

Full-time

We are looking for Oracle EPM business systems analyst that will collaborate and interact with the Accounting/Finance departments to support efficient delivery of finance-related technology projects. This will be a direct hire - must be eligible to work without sponsorship and Hybrid in SW Houston The position requires an experienced professional with a hands-on technical background in the Oracle EPM Cloud (SaaS) Must have experience in multiple F&A business processes and multiple EPM tools
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Posted 28 days ago | Updated 1 hour ago

Business analyst, Location: Houston, Texas( Onsite with hybrid), Duration: 7+ Months Contract

Infomerica, Inc

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Houston, Texas, USA

Contract

Hi All, Please refer to email below and let us know your interest. Role: Business analyst Location: Houston, Texas( Onsite with hybrid) Experience: 10+ Years of experience Duration: 7+ Months Contract Job Overview: You will be a key influencer within the Business Digital team, driving ideation through to delivery and implementation of solutions. You will be expected to work closely with business stakeholders ensuring decisions are fact based, that the team appropriately defines the vision, empa
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Posted 10 days ago | Updated 10 days ago

Senior Business Analyst

VC5 Consulting

•

Houston, Texas, USA

Full-time

Position: Senior Business Analyst - Accounting Systems Type: Fulltime Location: Houston, TX About Us: We are a prominent player in the energy sector, recognized as a leading privately-held oil & gas acquisition, development, and production company in the United States. We are dedicated to innovation, efficiency, and sustainable practices within the industry. Job Title: Senior Business Analyst Job Description: We are searching for a highly skilled Senior Business Analyst specializing in Accou
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Posted 60+ days ago | Updated 10 hours ago

CYBER ARK BA

Rapisource LLC

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Houston, Texas, USA

Contract

A technical business analyst for a CyberArk role-based access project would be responsible for analyzing, designing, and implementing systems related to role-based access control (RBAC) within CyberArk's privileged access management platform. Requirements:Technical Skills:Strong understanding of CyberArk s privileged access management platform and role-based access control.Experience with identity and access management (IAM) and directory services (e.g., Active Directory).Familiarity with securi
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Posted 3 days ago

IT Business Analyst

Primary Services

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Houston, Texas, USA

Contract

Primary Services is excited to announce the role of IT Business Analyst for our prestigious client in the Trading & Supply industry. Join a dynamic team within the Refined Products sector, where you'll collaborate closely with business users to identify and define their needs, ensuring efficient solutions are delivered to meet business objectives. Responsibilities: Liaise with business stakeholders to understand and document business requirements and translate them into technical solutions.Colla
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Posted 16 days ago