Business Analyst - AML Jobs in Houston, TX

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Data Governance Manager

VC5 Consulting

•

Houston, Texas, USA

Full-time

Job Title: Data Governance Manager Location: Houston, TX 77077 - Onsite Job Summary: As the Data Governance Manager, you will play a pivotal role in establishing and maintaining robust data governance practices within our organization. Working closely with the Director of Data Governance and other key stakeholders, you will drive the development and execution of strategic initiatives aimed at enhancing data management, quality, security, and accessibility. From overseeing the establishment of go
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Posted 60+ days ago | Updated 1 day ago

OFSAA Consultant

HuMetis Technologies Inc

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Remote

Third Party, Contract

Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
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Posted 3 days ago

DATA GOVERNANCE ANALYST

TribolaTech Inc.

•

Remote

Full-time

REMOTE DATA GOVERNANCE AML/KYC ETL BANKING EXPERIENCE 12+ YEARS EXPERIENCE
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Posted 18 days ago | Updated 7 days ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.-

Savi Technologies

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Remote

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
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Posted 31 days ago | Updated 17 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 29 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 29 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 60+ days ago | Updated 1 day ago

Project Manager/ Remote/Treasury Risk PM

TEKsystems c/o Allegis Group

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Remote or Mount Laurel Township, New Jersey, USA

Full-time

Description: Looking for very Sr PM's. This work will be in their Treasury business unit with work on interest rate and liquidity risk so any relevant work would be nice to have. It will also surround some work regarding their consent order. Client has projects that are business process oriented as well as technical implementations. Will be software deployments. The folks they need be people who can operate with business operations and deploy software. They have to have experience in banking pr
Posted 7 hours ago

Sr Business System Analyst FHIR & HL7

Keylent

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Remote

Contract

Business Analyst / BSA with FHIR & HL7
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Posted 11 days ago

ServiceNow Analyst

iQGateway

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Remote

Contract

DMV candidates only Minimum 8 years of working experience in a Business Analyst role At least 2 years of experience with ServiceNow, including proficiency in at least 2 modules Strong administrative and organizational skills Ability to manage backlogs effectively Analytical skills for requirement analysis and solution design Experience working in Agile environments Managing ServiceNow backlogs Collaborating with cross-functional teams in Agile settings Certifications are preferred One round of v
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Posted 3 days ago | Updated 3 days ago

Business Systems Analyst 3-Remote

First Tek, Inc.

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Remote

Full-time

My name is Gaurav and I'm a Technical Recruiter at First Tek. We are currently sourcing for candidates with the following skills. Kindly forward your resume if interested, do share with your friends and colleagues as well. Job Title: Business Systems Analyst 3 (N-IT) Location: Remote Client: Bonneville Power Administration Duration: 12+ months Rate: $84/hr. on W2 Job Id: BPAJP00011283 Number of Days Onsite per Week: It is a remote position but 5 percent travel to BPA headquarters. BPA headquart
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Posted 8 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 23 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 50 days ago | Updated 1 day ago

Senior Business Analyst - Health Plan

VDart, Inc.

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Remote

Third Party

Role: Senior Business Analyst - Health Plan Location: Durham, NC (100% Remote) Senior Business Analyst Health Plan Health Plan experience is required Elicit, analyze, document and manage requirements for changes to business processes, policies, information, and information systems for larger and/or more complex business problems. Develop and elicit requirements for departmental and corporate projects that are more complex in nature as requested by internal/external customers; prepare business
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Posted 2 days ago | Updated moments ago

Business Analyst

LaSalle Network

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Remote

Contract

LaSalle Network is currently partnered with a leader in the space of providing customers with solutions for JanSan, Food Service and Industrial Packaging. They are hiring a skilled Business Analyst with a strong background in data analytics, particularly in SQL, to join their team. The ideal candidate will have a keen understanding of business processes and the ability to translate complex data into actionable insights. Business Analyst Responsibilities: Utilize SQL to extract, manipulate and an
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Posted 8 days ago | Updated 3 hours ago

Business Analyst

iQGateway

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Remote or Washington, District of Columbia, USA

Contract

Ld. Business Analyst Remote role Straight temp contract role working on EST Minimum 8 years of Business Analyst experience required Healthcare industry experience required Experience using JIRA for documentation Proficient understanding of clinical operations, including Care Management and Utilization required Experience with clinical platforms such as GuidingCare, Care Manager, or Onbase required Support documentation of pending processes Ensure compliance with CMS requirements for pending pro
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Posted 1 day ago | Updated 1 day ago

"Microsoft dynamics 365 System Analys"

Ameri100

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Remote

Third Party, Contract

Position Title: Business Analyst Location: 100% remote Duration: 12+ months contract Client needs a strong Business Analyst with experience in finance in MFG environment to act as liason with the person who manages all ERP support to triage tickets, research options and give feedback. Microsoft dynamics 365 experience preferred. Communication skills must be excellent.
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Posted 1 day ago

Healthcare Business Analyst(Claims/Provider)

Speridian Technologies LLC

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Remote

Contract

Please apply only if you are willing to : 1. Fill a form (Skills Matrix) 2.Willing to go (just 1 day) to any of the following client location for joining formalities once you get selected by client. Atlanta , Austin , Bellevue/Redmond , Chicago ,Cincinnati ,Columbus, Dallas , Miamisburg ,Des Moines ,Houston ,Indianapolis , Kansas City ,Minneapolis ,New York ,Omaha ,Phoenix ,Seattle ,Tampa Job Description: Position: Business Analyst Location: Remote Duration: 12 MonthsExpertise in Health Pla
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Posted 2 days ago

business analyst (uat testing)

Randstad Digital

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Remote or St. Louis, Missouri, USA

Contract

job summary: TPV ALLOWED ONLY IF SPIFF IS NEGOTIATED WITH TPV "Looking for person to do the user acceptance testing. make changes to letter communications based on the requirements that they get from CMS, business, sales or marketing or whenever they want to change the content of the communication. extensive testing process to make sure that everything fits new requirements and is still following the style guide it needs to be. E.G a picture needs to be placed here, logo here. So we do extensiv
Posted 10 hours ago | Updated 7 hours ago

ServiceNow Business Analyst

VDart, Inc.

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Remote or Halifax, Nova Scotia, Canada

Full-time, Part-time, Third Party, Contract

Role: ServiceNow Business Analyst Location: Halifax, NS (Permanent remote) Duration: 06+ months Position general duties and tasks: Client is looking for a motivated ServiceNow Business Analyst with experience gathering business requirements, process mapping, and training end users to join our Business Process practice. This position is a unique opportunity for someone with high energy and a desire to develop their consulting skills and technical knowledge in an entrepreneurial, fast paced, co
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Posted 2 days ago | Updated moments ago