Business Analyst - AML Jobs in Raleigh, NC

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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 6 hours ago

Technical Business Analyst

Compugra Systems

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Raleigh, North Carolina, USA

Contract

Technical Business Analyst Location : Raleigh,NC / Hybrid 1+Year Candidates should have 7-8 years or more experience as Technical Business Analyst . Having the below experience. Must work on Agile environment API experience like sharing data between applications, systems, and devices. User initiates etc Must experience in Agile Ceremonies like sprint planning meeting, the daily stand-up meeting, the sprint review meeting, and the sprint retrospective meeting Good Communication skills Good to
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Posted 1 day ago

Senior Business Analyst - NC ---

Matlen Silver

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Durham, North Carolina, USA

Full-time

Job Title: Junior Mid Level Business Analyst Duration: 8 Months Contract to hire Location: Durham, NC Required Pay Scale: Job Summary: Project Details: Bachelor's degree or advanced degree (where required) 5+ years of experience in related field. Must Haves Need a BA with: -in healthcare industry -analytical background -exp in writing requirements -waterfall methodology -exp working with stakeholders -focus in products About Matlen Silver Experience Matters. Let your experience be driven by our
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Posted 21 days ago | Updated 12 hours ago

System Program Director

Atash Enterprises, LLC

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Raleigh, North Carolina, USA

Full-time

MEIS System Program DirectorWe are seeking a highly skilled and experienced Medical Examiner Information System (MEIS) Program Director to lead the implementation of a statewide medical examiner information system. We are seeking a highly skilled and experienced Medical Examiner Information System (MEIS) Program Director to lead the implementation of a statewide medical examiner information system. This critical role will require a combination of strategic planning, project management, and team
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Posted 7 days ago

Power BI Business Analyst

BlackFern Recruitment

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Raleigh, North Carolina, USA

Full-time

Visa sponsorship or transfers not available. Power BI experience is a must! Job DescriptionPurpose of Job: Configures, codes, tests and implements technology systems supporting the roadmap as determined by the Product Owner. Works closely with cross functional team members to ensure solutions are implemented using an Agile mindset and supports consistent incremental delivery of a Minimum Viable Product. Provides operational support to troubleshoot, identifies root cause, and resolves product iss
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Posted 7 days ago | Updated 2 days ago

Business Analyst for Smart Meter Company in Cary, North Carolina

OSI Engineering, Inc.

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Cary, North Carolina, USA

Full-time

Job Description: The role of Business Analyst has been identified as a critical position to improve detailed requirements and user story development and documentation. The dependence on Product Managers to go beyond high-level requirements where necessary is a bottleneck for providing accurate estimates from engineering and describe the requirement in detail that is consistent with the specific customer use and market need. Position Responsibilities: Analyze client requirements and ensure that t
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Posted 60+ days ago | Updated 6 days 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 14 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 57 days ago | Updated 1 day 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 14 days ago

Business Analyst

AaraTechnologies Inc

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Durham, North Carolina, USA

Contract

Job Description: We are seeking a highly motivated Business Analyst to join our team. The ideal candidate will have 2-4 years of experience in analyzing business processes and requirements, as well as designing and implementing solutions to meet those requirements. In this role, you will be responsible for working closely with business stakeholders to gather, analyze, and document requirements, and translate them into functional specifications for technical teams. Qualifications: Bachelor's degr
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Posted 43 days ago | Updated 11 hours 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 8 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 35 days ago | Updated 1 day 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 10 hours ago | Updated moments 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 1 day ago | Updated 1 day 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 1 day ago | Updated 15 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 17 hours ago

ServcieNow BSA

iTvorks Inc

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Remote

Full-time

Client : Equinix Direct Client Position: ServcieNow BSA Location: Remote Responsibilities: Define and document ITSM processes, ensuring alignment with ITIL4 standards and best practices. Conduct maturity assessments and gap analysis to identify areas for improvement in existing ITSM processes. Implement ITSM processes using the appropriate tools, with a focus on the ServiceNow ITSM module. Identify and define roles and responsibilities within the ITSM processes, ensuring clear ownership and acco
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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 1 day ago

BUSINESS ANALYST

Randstad Digital

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Remote or Beltsville, Maryland, USA

Contract

job summary: The Business Process Analyst plays a crucial role in supporting process improvement initiatives, translating client requirements into actionable process maps and documentation, and driving process optimization across the organization. This role requires a strong understanding of process design, excellent communication skills, and the ability to collaborate with cross-functional teams to deliver positive financial impact and improved operational efficiencies. location: BELTSVILLE, M
Posted 1 day ago | Updated moments 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 10 hours ago