Business Analyst - AML Jobs in New York, NY

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BA/PM with Banking/Financial

LTIMindtree

Jersey City, New Jersey, USA

Full-time

LTIMindtree is an equal opportunity employer that is committed to diversity in the workplace. Our employment decisions are made without regard to race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), gender identity or expression, national origin, ancestry, age, family-care status, veteran status, marital status, civil union status, domestic partnership status, military service, handicap or disability or history of handicap or disability, genetic info

Financial Products Business Analyst with accounting background -- need only local to NY/ NJ area

Nutech Information Systems

Jersey City, New Jersey, USA

Contract, Third Party

One of our prestigious clients in Jersey City is looking for a Financial Products Business Analyst with accounting background Location : Jersey city , NJ, hybrid need only local to NY/ NJ area CFA / CPA Is a huge plus With 10+ years of experience in bank capital markets as a Business/Data Analyst with experience. Strong analytical, strategic thinking and problem solving skills, including a thorough understanding of how to interpret business needs and translate them into application and operatio

Business Analyst

Binary Computer Int'l Corp.

Jersey City, New Jersey, USA

Contract

We have immediate interview on below position and if you are comfortable, please share your resume to this email (Sarah) Role : Sr Business Analyst Location: Onsite-New Jersey Required/Desired Skills: Need 9+ Years of experienceNeed SQL ExperienceNeed SSIS, Data Reporting ExperienceNeed Property and Casuality insurance skill and BI, Data Reporting .Consultant need to work in Insurance Domain.

Sr Lead Business Analyst (Wealth Management) :: (Onsite Hybrid 2 days) :: NYC

REDLEO SOFTWARE INC.

New York, New York, USA

Full-time

Sr Lead Business Analyst (Wealth Management) Full Time Location: New York City, NY (Onsite Hybrid 2 days) Business Analyst with strong work experience in Wealth management firm focused on Clearing & Settlement processing. Around 10+ years of experience as Business analyst with prior experience working in Capital Markets with Asset & Wealth Management / Investment Banking organization knowledge Complete understanding of trade life cycle with working experience in Clearing & settlement process

Senior Business Analyst - Banking/Financials

Accord Technologies inc

New York, New York, USA

Full-time, Contract

Role: Senior Business Analyst - Banking/Financials Location: NYC NY Duration: 12 months 3 Days Hybrid. No remote. Local Candidates needed. W2 contract Manadatory skills: Business analyst with collecting and understanding data needs, fundamental business analysis tasks, gathering requirements, asking insightful questions, communicating clearly, actively listening. Experience in banking, financial services, and insurance sectors,CRM systems,agile work environments The Reporting position is

Technical Business Analyst

Xoriant Corporation

Jersey City, New Jersey, USA

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. Title: Technical Business Analyst Duration: 12+ Months (Possible Extensions) Location: Jersey City, NJ (Hybrid Setting) Client Industry: Financial Services Key Skills: API, SQL Query, JIRA, Financial Services/banking background Analysis of business processes requirements, improv

Investment Banking - Lead Business Analyst

Rays Techsolutions Inc.

New York, New York, USA

Contract

Lead BA - Audit Data attestation/ Data Quality Location NY/NJ or Charlotte hybrid model Job Description Perform and track BAU data quality issues remediation activities, via leading working sessions with, the various EDMO pillars, Data Stewards, Business Users, IT teams, and Data Owners; in order to: Review, investigate and adjust Client Customer Relationships in their Master Data Management (MDM) solution. Conduct root cause analysis of identified issues and data quality issues in regard to Cu

Business Analyst

Crave Infotech

Piscataway, New Jersey, USA

Third Party, Contract

We are seeking a Business Analyst in providing a strategy about migrating data into a new records management system. The primary focus of this role will be to analyze existing processes related to date entry within our current systems and develop strategies for capturing and migrating date-related data effectively into the new system. The successful candidate will collaborate with key stakeholders to understand existing date entry procedures, assess data formats and specificity, and recommend st

Business Analyst - Wealth Management, SWIFT payment - do not apply without these experience

Ventures Unlimited

New York, New York, USA

Full-time

Job Title: Business Analyst Wealth Management Location: New York City, NY Hybrid schedule Type: Full Time Position Job Description: Relevant experience: 10+ years Hiring Manager s note: We are looking for a candidate from a Wealth Management background with focus on below key skills Clearing & settlement functions of Equity or Fixed Income products Issue & Project tracking tools like JIRA, Excel, Word, PowerPoint. Understanding of Custody services and Broker-Dealer Operations. Knowledge of SWI

Project Manager/Business Analyst

BAMM

Jersey City, New Jersey, USA

Full-time

Onsite in Jersey City, NJ Business Overview: DRIVE Project Implementation Americas is building its core expertise in managing transversal and transformation projects across all Global Markets & Global Banking Business Lines. We are looking to on-board project managers (Contractors) with strong functional & business knowledge, as well as, regulatory and compliance expertise. Responsibilities: As Project Manager in the DRIVE Project Implementation team: Manage and lead assigned projects to compl

Oracle Mantas Developer

Judge Group, Inc.

Summit, New Jersey, USA

Full-time

Location: Summit, NJ Salary: $79.00 USD Hourly - $85.00 USD Hourly Description: Job Title: FCCM (Financial Crime and Compliance) Analyst Company: Location: Summit, NJ (190 River Rd) Job Type: Full-Time About Us: investing in Mantas, a transaction monitoring software from Oracle, as part of our Anti-Money Laundering (AML) group's technical environment. We aim to release this software by the third quarter of next year. The project is centered in our Summit, NJ office. As an FCCM Analyst, yo

Business Analyst

Xoriant Corporation

Montvale, New Jersey, USA

Contract

Location: Montvale NJ or Philadelphia PA (Hybrid/2 Days onsite/week) Examines sets of data and documents to make informed conclusions. Acts as a facilitator within an organization to make internal departments more efficient. Reports data conclusions to a supervisor so appropriate judgment based on data can be made. Identify user needs from user requests and develop strategies by which to meet those needs. Critically evaluate information from multiple sources and clearly indicate quality of final

ETL - BI Developer

AptoNet Inc

New York, New York, USA

Contract

ROLE RESPONSIBILITIES: 10+ Years of experience as ETL developer with proficiency is the following technical skillse Optimize SSRS reports and queries for performance, scalability, and efficiency, ensuring timely delivery and responsiveness of reports. Collaborate with business stakeholders to gather report requirements, understand data sources, and define key performance indicators (KPIs) for SSRS reports. Design, develop, and maintain SSRS reports, dashboards, and data visualizations to meet b

Business Analyst - Loan IQ and nCino

K-Tek Resourcing LLC

New York, New York, USA

Full-time, Contract

Job Title Business Analyst with Scrum Master skills ( 75%:25%) Job location: New York city NY Duration FTE Skill Required 10+ years of experience, seasoned knowledge in Investment banking, Loans Platform, financial domain and reconciliation. Experience in cash reconciliation will be plus Loan IQ and nCino working exposure is an added advantage. Good communication skills Analyzes, defines and prioritizes the business requirements, functional specifications. Experienced in writing stories, e

Data Business Analyst

VDart, Inc.

Remote or Parsippany-Troy Hills, New Jersey, USA

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

Role: Data Business Analyst Location: Parsippany, NJ (100% Remote) Duration: 06+ Months Responsibilities: Gather requirements from stakeholders including business subject matter users and IT teams. Document data migration requirements, including source system analysis and source to target Analyzes & acquires data from primary and secondary data sources creating mapping specifications for use by ETL development resources. Documents, plans for collection, data cleansing, and normalization o

Business Analyst

LTIMindtree

Jersey City, New Jersey, USA

Full-time

About US: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 90

Technical Business Analyst with Experience in Securities Trading Data

Shulman Fleming

Woodbridge Township, New Jersey, USA

Full-time

Technical Business Analyst with Experience in Securities Trading Data MUST be local to Iselin, New Jersey. Hybrid Schedule at least 3 days in the office. Salary Range: up to 160k The Derivative Data Integration Team is responsible for integrating trade data from different trading systems into the enterprise database across different asset classes IRD, FXD, CRD, EQD and Commodities. This role will be involved as a business analyst in the following tasks. Source Trade data from various trading pla

Tech BA SMARTS

Carnegie Infotech, Inc.

Jersey City, New Jersey, USA

Contract

Job Description: We are looking for a highly skilled Technical Business Analyst (Tech BA) with expertise in utilizing the SMARTS methodology to join our team. The ideal candidate will possess a strong blend of technical and business analysis skills, with a proven track record of successfully delivering projects that meet specific business objectives. You will play a key role in bridging the gap between business stakeholders and technical teams, ensuring that project requirements are clearly defi

Finance Business Analyst - Credit Specialist

Pyramid Consulting, Inc.

New York, New York, USA

Contract

Immediate need for a talented Finance Business Analyst - Credit Specialist. This is a 06+ Months Contract opportunity with long-term potential and is located in New York, NY(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:24-23439 Pay Range: $80 - $85/hour. 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 Responsibilities: Manage an

Business Analyst - Accounting / Tax

Millennium Consultants

Montvale, New Jersey, USA

Contract

Role: Business Analyst (Accounting & Taxation) Location : Montvale, NJ Duration: 6+ Months C2H JOB DESCRIPTION: Examines sets of data and documents to make informed conclusions. Acts as a facilitator within an organization to make internal departments more efficient. Reports data conclusions to a supervisor so appropriate judgment based on data can be made. Identify user needs from user requests and develop strategies by which to meet those needs. Critically evaluate information from multiple so