IT Compliance Business Analyst AML Financial Sanctions Jobs in 10036

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Business Analyst / BA / Business System Analyst

Diversified Technology, Inc.

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New York, New York, USA

Contract, Third Party

Technical Systems Business Analyst Has at least 5 years of BA experience, and can work independently.This role acts as a liaison between the business, engineering, and the technical development team, assuring program delivery and measure updates are configured and tested to support our growing clean energy goals. This work supports current and future program development and overall reporting to the public service commission.Interact with internal and external stakeholders' and customer to analyz
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Posted 60+ days ago | Updated 2 hours ago

Applications Architect

Robert Half

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Remote or Sunbury, Pennsylvania, USA

Full-time

Description Business analysis, application design, development, integration and delivery and application maintenance and support functions. Designs an application's technical infrastructure, such as specific databases, programming languages, utilities, and testing approaches. Participates in the assessment of software defects discovered during the quality assurance process. Participates in addressing enterprise-wide platform and technology requirements for applications. Develops detailed program
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Posted 20 days ago | Updated 7 hours ago

Principal Software Engineer

The Depository Trust & Clearing Corporation

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Jersey City, New Jersey, USA

Full-time

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world
Posted 60+ days ago | Updated 7 hours ago

Senior Financial Consultant

Tria Federal

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Remote or Arlington, Virginia, USA

Full-time

Remote (EST Hours) Full Time Public Trust * * ship and the ability to obtain and maintain the clearance level stated above are required for this specific opportunity. Tria Federal (Tria) is unable to sponsor at this time. Who We Are: Tria Federal (Tria) is the premier middle-market IT and Advisory services provider delivering digital transformation solutions to Civilian, Defense, and Intelligence agencies across the federal sector. With a future-forward vision and a mission rooted in servic
Posted 60+ days ago | Updated 7 hours ago

Project Manager III

Xoriant Corporation

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Remote

Contract

Job Title: Project Manager Location: Santa Clara, CA/Remote Duration: 6+ Months Xoriant reasonably expects the pay rate for this position to be within the following range: $80.00/hour-$85.00/hour. Qualifications Your Experience 5+ years of related experience Support to implementations - CPQ & Partner Program Coordinate and manage testing. Coordinate the UAT test Work cross functionally with IT and Finance Sales Operations subject areas Pricing, Configurations, life cycle of partner i.e.
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Posted 60+ days ago | Updated 6 days ago

Project Manager / Business Analyst

SANS

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Jersey City, New Jersey, USA

Contract

Responsibilities: As Project Manager in the DRIVE Project Implementation team: Manage and lead assigned projects to completion with delivery of agreed objectives. This will require working closely with all functions - Front office, Operations, Finance, IT, Compliance, Legal, Risk etc.Assist in structuring projects, create and maintain governance syndicated by all parties.Drive the delivery effort by maintaining project lists, organizing follow up meetings, creating and distributing meeting minu
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Posted 5 days ago

Director of Finance and Contracts

Hunter Strategy

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Remote

Full-time

The Director of Finance and Contracts will direct and oversee the financial activities of the corporation, manage awarded contracts for compliance, track budgets and ensure overall operational excellence of the Corporate Center. Corporate Strategy Responsibilities Partner with the CEO, Project Management Office, and Director of People on all operational and strategic issues; provide strategic recommendations based on financial analysis and projections, effective business practice, cost identific
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Posted 15 days ago | Updated 3 hours ago

Consultant II, Pathfinder Program (durational)

Kaiser Permanente

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Remote or Oakland, California, USA

Full-time

Description: Pathfinder is a two-year program that starts September 2024 and ends by September 2026. This is a remote, durational role and the employee can be based in any of our Kaiser Permanente regions. Kaiser Permanente is looking for a Consultant II for the Pathfinder Program, which is a two-year rotation program that will offer professionals the opportunity togain experience, exposure, and education while completing three 8-month rotationsin various departments at KP. Pathfinders will choo
Posted 6 days ago | Updated 6 hours ago

BA with Investment Banking

Fusion Global Solutions

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New York, New York, USA

Contract

BA with Investment Banking Immediate onsite 3 days per week in New York City 10019 Interview Mode: Video and in-person The Corporate Banking and Transverse system is looking for a technical BA to work on Corporate Banking applications and Compliance topics. The Corporate Banking and Transverse system domain within the Global IT New York organization is in charge of the IT projects, applications support & maintenance of the following domains: Finance, Counterparty & Credit Risk, Commercial Back
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Posted 21 days ago

Sr. Business System Analyst - Consumer Application Integration (Remote)

CrowdStrike

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Remote

Full-time

#WeAreCrowdStrike and our mission is to stop breaches. As a global leader in cybersecurity, our team changed the game. Since our inception, our market leading cloud-native platform has offered unparalleled protection against the most sophisticated cyberattacks. We're looking for people with limitless passion, a relentless focus on innovation and a fanatical commitment to the customer to join us in shaping the future of cybersecurity. Consistently recognized as a top workplace, CrowdStrike is com
Posted 39 days ago | Updated 7 hours ago

Senior Business Analyst

SherlockTalent

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Remote

Full-time

Role: Senior Business Analyst Location: 100% Remote Compensation: $100 to $120K Depending on Experience Job Type: Full Time/Perm Job Code: 7307 Our SAAS client has been in the cruise line field for over 30 years and is equipped with the latest technology. We are looking for an expert who will represent us to our client, translating the customer s needs and vision into workable documents that can be used by the developers to produce quality products. The Senior Business Analyst will be responsib
Posted 13 days ago | Updated 5 hours ago

Placement Role - IT Auditor Consultant - Onsite - NY - Direct Client

Infinity Tech Group Inc

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New York, New York, USA

Contract, Third Party

Role: IT Auditor Consultant (Onsite) Direct Client Location : New York Duration : 9 - 12 Months Job Description: seeking IT Audit / Trading Compliance consultant for a project with a Global Investment Bank client located in New York, NY This role requires the consultant to work 5 days per week onsite in their downtown NYC location. Key Skills: IT audit, IT controls , JAVA Coding ,Trade Surveillance exp Summary: Our client has a need for a senior consultant within their IT Audit group. They wi
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Posted 60+ days ago | Updated 21 hours ago

Program Manager III - Hybrid

BAE Systems

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Remote or Hudson, New Hampshire, USA

Full-time

Job Description Because this role involves a combination of collaborative/in-person and independent work, it will take the form of a hybrid work format, with time split between working onsite and remotely. See what you're missing. At BAE Systems our employees work on the world's most advanced electronics -from detecting threats for F-35 pilots to illuminating the night for soldiers. Spanning air, land, sea, and space, we are developing the technology of tomorrow, delivered today. Drawing stre
Posted 1 day ago | Updated 6 hours ago

Senior Cloud Engineer

Mitchell Martin, Inc.

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Remote or Nashville, Tennessee, USA

Full-time, Contract

Our client, is a social networking service for health, is seeking a Senior Cloud Engineer Location: Remote Position Type: Full Time The Role The Senior Cloud Engineer is responsible for managing the infrastructure cloud operations and supporting the infrastructure needs of the Technology team in launching and maintaining new products across the enterprise. What You'll Do Cloud Operations: " Manage and develop the containerized SaaS infrastructure in multiple environments " Create and maintain
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Posted 50 days ago | Updated moments ago

Financial Management System (FMS) Integration/System Test Engineer

Apex Systems

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New York, New York, USA

Full-time

Job#: 1372392 Job Description: Apex Systems is looking for an executive-level System Test Engineer to join one of our top clients in NY City, NY! To apply please send your resume to Hannah Abbott, ! The primary role of the Financial Management System (FMS) Integration/System Test Engineer is to test the various work streams, applications or releases that comprise the City's Web-based financial management system (FMS) from a functional perspective. Functional testing encompasses integration, s
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Posted 60+ days ago | Updated 11 hours ago

Data Architect

Zelis Healthcare LLC

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Remote

Full-time

As a Data Architect, you will lead the Claims Cost Solutions (CCS) team in the Architecture and Management of CCS database assets and serve as the primary Data Architect for all projects and tasks. The CCS Data Architect will communicate and work collaboratively with internal application developers, database administrators and project stakeholders for project work, supporting existing data needs and contribute to resolution of major incidents. As a Data Architect, you'll be a key member of a dy
Posted 5 days ago | Updated 4 hours ago

Sr. Project Manager

Hudson Data LLC

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Jersey City, New Jersey, USA

Contract

Job Title: Sr. Project Manager (Banking Domain) Location: Jersey City, NJ (Web Cam Interview) Duration: Long Term (W2) H1 Transfer/ Citizen Job Description: Responsible for the management of projects (e.g., strategic change management, new business and product initiatives, process re-engineering, establishment of control procedures). Work on multi-disciplinary projects and require a broad knowledge of the company and its key functions. These projects necessitate full time commitment and are not
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Posted 7 days ago