business analyst - aml Jobs in houston, tx

1 - 20 of 454 Jobs

Fircosoft Implementation ConsultantJob Title - Fircosoft Implementation Consultant

Nityo Infotech CorporationCompany Name - Nityo Infotech Corporation

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Remote

Full-time

We have multiple requirements in US for Fircosoft SMEs (with complete remote working option) for the below JD. JD:- Fircosoft Implementation: 6+ years of experience with minimum one implementation of Fircosoft Continuity Suite, Fircosoft TRUST and Fircosoft Utilities Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE an

BA with AML functional and Data mapping (SQL knowledge needed) -- W2 PositionJob Title - BA with AML functional and Data mapping (SQL knowledge needed) -- W2 Position

Savi TechnologiesCompany Name - Savi Technologies

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Remote

Contract

Hi team, Title: BA with AML and Banking Exp ( functional with Data Mapping) Location: Remote USA , CANADA 10 years Exp of BA exp in Data Analyst / Data warehouse / Data Integration through Agile environment.. Exp in AML is required Strong exp in data analysis, profiling, clean up , data wrangling and validation.. Hands on exp writing SQL complex queries..

Need - Business Analyst with ETRM | Houston, TX | Onsite | 12 months | C2C - KSJob Title - Need - Business Analyst with ETRM | Houston, TX | Onsite | 12 months | C2C - KS

ASCII Group LLCCompany Name - ASCII Group LLC

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Houston, Texas, USA

Contract, Third Party

Business Analyst with ETRM | Houston, TX | Onsite | 12 months | C2C Must Have Skills:ETRM - ENDURBusiness AnalysisStakeholder ManagementDetailed Job Description:Have 10 years of experience working as Business Analyst in an Energy Trading Industry.Have very detailed Energy and Trading Domain knowledge.Have knowledge on US Regulatory requirements for trading.Extensive understanding of data warehousing, various model types data vault and star schemas, data marts, views, multidimensional databases a

Healthcare Business AnalystJob Title - Healthcare Business Analyst

Yorkshire Global Solutions Inc.Company Name - Yorkshire Global Solutions Inc.

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Houston, Texas, USA

Contract

Job Title- Healthcare Business Analyst Type: : Long Term Contract Responsibilities Partner with stakeholders across business units to develop analyses and documentation in a collaborative way, communicating effectively and efficiently with production, managerial, and executive teamsEvaluate, analyze, and communicate systems requirements on a continuing basis, and maintain systems processes, including the delivery of monthly status reports to all appropriate partiesAuthor and update internal and

Business AnalystJob Title - Business Analyst

MindlanceCompany Name - Mindlance

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Houston, Texas, USA

Contract

Title: Business Analyst Location: Houston, TX 77002 Duration: 6 Months Job Description: Top 5 Skill sets Experience in Agile methodology, including writing of user stories and acceptance criteriaExperience using Microsoft Office tools, including Word, Excel, and PowerPoint as well as proficiency in Azure DevOps (ADO)Effective written and verbal communication, with the presence to lead meetings with key stakeholders.Exhibit creativity, innovation, and the ability to multi-task, as this person wi

Senior Business Systems Analyst (Strong Waterfall/Stage Gate Project Methodology exp is mandatory)- 1 day onsite/ week is mustJob Title - Senior Business Systems Analyst (Strong Waterfall/Stage Gate Project Methodology exp is mandatory)- 1 day onsite/ week is must

ComTec Information SystemsCompany Name - ComTec Information Systems

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The Woodlands, Texas, USA

Full-time

Title: Senior Business Systems Analyst Location: Houston, TX (1 day per week onsite) Full-time/ Permanent ComTec is looking for a Business Systems Analyst who has good technical, analytical and writing skills and can develop the documentation required for a software implementation project. Must have experience developing project documentation required for Waterfall/Stage Gate Project Methodology. Responsibilities: Lead business requirements gathering workshops and document business requirements/

Senior Business Analyst, SalesforceJob Title - Senior Business Analyst, Salesforce

InsperityCompany Name - Insperity

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Houston, Texas, USA

Full-time

Insperity provides the most comprehensive suite of scalable HR solutions available in the marketplace with an optimal blend of premium HR service and technology. With more than 90 locations throughout the U.S., Insperity is currently making a difference for thousands of businesses and communities nationwide. Behind our success is the unshakeable belief in the value of our people. We value diversity, inclusivity and a sense of belonging. We celebrate work and life events, and we partner with our

Senior Business AnalystJob Title - Senior Business Analyst

Delphi-USCompany Name - Delphi-US

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Houston, Texas, USA

Contract

Senior Business Analyst (Contract) - Job#5005 Schedule: Houston, TX, Hybrid (Tuesday, Wednesday, Thursday IN OFFICE) Contract Duration: 12 Months + Note: Only Business Analysts with prior requirements work will be considered for this role. Position Overview The ideal candidate will have experience in developing functional and technical software requirements, data flows, and use cases in complex integration projects. Experience with Computer Aided Design (CAD, AutoCAD, AutoDesk), GIS applicatio

Technical Documentation Writer - AML (Anti-Money Laundering) - N0 H1BJob Title - Technical Documentation Writer - AML (Anti-Money Laundering) - N0 H1B

Savi TechnologiesCompany Name - Savi Technologies

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Remote

Full-time, Third Party

Job Title: Technical Documentation Writer - AML (Anti-Money Laundering) Role Description We are seeking a skilled Technical Documentation Writer with expertise in Anti-Money Laundering (AML) regulations and procedures. The ideal candidate will have a strong background in writing and editing technical documentation, particularly in the financial industry, with a focus on AML compliance. The Technical Documentation Writer will be responsible for creating clear, concise, and accurate documentation

CYBER ARK BAJob Title - CYBER ARK BA

Rapisource LLCCompany Name - 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

IT Business AnalystJob Title - IT Business Analyst

VC5 ConsultingCompany Name - VC5 Consulting

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Houston, Texas, USA

Full-time

Position:IT Business Analyst - Production Accounting Location:Houston, TX - Onsite Job description/Summary: We are seeking an experienced Business Analyst with a strong background in production accounting to join our dynamic team. The ideal candidate will provide essential support to the Accounting user community, demonstrating both functional and technical expertise in production accounting applications. This role involves collaborating with various stakeholders, managing projects, and transla

Data Governance ManagerJob Title - Data Governance Manager

VC5 ConsultingCompany Name - VC5 Consulting

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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

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.- w2 positionJob Title - Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.- w2 position

Savi TechnologiesCompany Name - Savi Technologies

•

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

SAS AML DeveloperJob Title - SAS AML Developer

StratacentCompany Name - 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

Sr. Business Analyst with IRS exp and MBI ClearanceJob Title - Sr. Business Analyst with IRS exp and MBI Clearance

Quantum Vision LLCCompany Name - Quantum Vision LLC

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Remote

Contract

Job Title: Sr. BA with IRS exp with MBI Clearance Location: Remote Duration: Long term contract Previous IRS exp and active MBI Clearance is Mandatory. Required Skills: Sr. BA Analyst with prior IRS experience. MBI Clearance. Bachelor's degree in computer science or related field. Minimum 5 years of experience in BA. Experience working in Agile development environments. Excellent communication and collaboration skills.

Business Systems Analyst 3 (N-IT)Job Title - Business Systems Analyst 3 (N-IT)

First Tek, Inc.Company Name - 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: $68/hr. on W2 Job Id: BPAJP00011302 Number of Days Onsite per Week: It is a remote position but 5 percent travel to BPA headquarters. BPA headquart

(PBM) Pharmacy Business Systems AnalystJob Title - (PBM) Pharmacy Business Systems Analyst

Accuro GroupCompany Name - Accuro Group

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Remote or US

Third Party, Contract

Greetings from Accuro. Please find the below new priority position. If comfortable, please connect with your updated resume. Job Title: (PBM) Pharmacy Business Systems Analyst Location: Remote Duration: Long term Key skills: PBM, Pharmacy domain knowledge ( must) Defining requirements Experience with blueprint, JIRA help scrum team business inputs / clarifications Thanks & Regards Gaurav Sharma Direct | WhatsApp: Email: URL:

Tax Compliance AnalystJob Title - Tax Compliance Analyst

Xoriant CorporationCompany Name - 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

Exciting job opportunity, Technical Business Analyst - Infrastructure (Remote)Job Title - Exciting job opportunity, Technical Business Analyst - Infrastructure (Remote)

IRIS Software, Inc.Company Name - IRIS Software, Inc.

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Remote

Contract

Title: Technical Business Analyst (Infrastructure) Location: Remote Duration: 24+ Months Job Description: The program will specifically be focused on: Zscaler Implementation Internet Access, VPN Remote Access, Zero Trust Equinix Implementation - SDWAN Requirements: Agile experience with Agile certification.Experience with Data Analysis Experience with Azure DevOps, i.e. Kanban boards and/or Sprint.Experience with IT Infrastructure projects such as Server, Telecom, Network, Data center migratio

Business AnalystJob Title - Business Analyst

Nasscomm, Inc.Company Name - Nasscomm, Inc.

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Remote

Third Party, Contract

Role: Business Analyst Duration: 13 Months Location: Hybrid ( 2 in-office days at local Deloitte office per week) Job Description: Ensuring others understand the nuances of complex processes and controls, you will help craft and deliver robust solutions that generate a meaningful impact.Your detailed knowledge often enables you to create and/or refine thorough user stories and acceptance criteria when the product owner needs support.You will also work alongside developers to ensure they gain a