business analyst - aml Jobs in new york, ny

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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 60+ days ago | Updated 5 hours ago

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

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..
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Posted 60+ days ago | Updated 2 days ago

Fircosoft Engineer

Euclid Innovations

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Jersey City, New Jersey, USA

Contract, Third Party

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th
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Posted 38 days ago | Updated 27 days ago

ACL Manager- Banking

Konane Solutions

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Remote or Dallas, Texas, USA

Full-time

Summary Responsible for the administration of the allowance for credit losses (ACL) model and testing function to maintain compliance with related SOX controls. Duties and Responsibilities include the following. Monitors and Maintains Compliance with related SOX Controls including, but not limited to loan pooling structure, loan weighted average life calculation review, historical loss rates, methodology review, reasonable and supportable forecast period, overall scorecard assumptions including
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Posted 12 days ago | Updated 8 days ago

AML(Anti- Money Laundering)Full Stack Developer

Tekfortune Inc.

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New York, New York, USA

Third Party, Contract

Job titleAML Senior Full Stack Duration6+ Months ContractClient LocationNew York City, NYDetailed job description (Experience Required/Responsibilities)Model Development Individual Contributor - Work independently with team lead(s) Hands-on programming and development Data Analysis Problem Solving work toward getting the optimal solution of a given problem Tuning & Optimization Conduct risk based tuning of AML scenarios and maintain standards for BTL (Below the Line) ATL (Above the Line) alert t
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Posted 10 days ago | Updated 4 days ago

OFSAA Consultant

Next Level Business Services, Inc.

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Jersey City, New Jersey, USA

Contract, Third Party

OFSAA Consultant Bachelor s/Master s degree in Computer Science, Information Technology, or a related field. 7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas). Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring) implementations and upgrades. Extensive knowledge of the OFSAA (Oracle-Mantas) data models and data modelling tools like ERWIN. Knowledge of the inter
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Posted 17 days ago | Updated 3 days ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

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New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural
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Posted 5 days ago | Updated 2 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 30 days ago | Updated 3 days ago

Oracle Mantas Developer

Collabera LLC

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Summit, New Jersey, USA

Contract

Client: Banking Role: Oracle Mantas Developer Duration: 24 Months Location: Summit, Nj Hybrid DayToDay Responsbilities: Application design, development, and implementation Work with developers and business partners to understand application defects, performance problems, and data anomalies Drive requirements and design discussions Must Have: Minimum 2 years experience with Oracle Mantas/AML Implementation Experience 5 years of Java experience 5 years of experience with databases such as Ora
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Posted 11 days ago | Updated 1 day ago

Urgent need of oracle mantas Developer for the Location: Summit NJ

Wavespire

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Summit, New Jersey, USA

Third Party, Contract

Job Title: Oracle Mantas Developer Location: Summit NJ Key Responsibilities: Develop and maintain in-house products utilizing Oracle/Mantas, particularly transaction monitoring tools. Collaborate with stakeholders to gather requirements and define technical specifications. Design, develop, test, and deploy customized solutions using Oracle/Mantas technologies. Ensure the reliability, scalability, and performance of the developed applications. Troubleshoot and debug issues as they arise, provi
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Posted 10 days ago | Updated 2 days ago

FIRCOSOFT Senior Consultant

Infosys Technologies Ltd

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New York, New York, USA

Full-time

Infosys is seeking a FIRCOSOFT Senior Consultant- As a Senior Consultant you are supporting the consulting team in different phases of the project including problem definition, effort estimation, design, deployment and participate in unit-level and organizational initiatives WITH the objective of providing high quality and value-adding consulting solutions to customers within the guidelines, policies, and norms of Infosys. Candidate must be located within commuting distance of New York, NY or be
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Posted 15 days ago

Business Analyst NYC- (Hybrid 3days onsite)

AI Spins Inc.

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New York, New York, USA

Full-time

Business Analyst NYC- (Hybrid 3days onsite) Long term UX Design, Portal Redesign & User Interface (UI)experience is MUST. Key Points: following skills or background: Commercial BankingBusiness System AnalystUX DesignPortal RedesignUser Interface (UI)we are going to work on redesigning commercial banking - we need to look for candidates with Commercial Banking and worked on Portal Redesign, UX design etc.., Job description: Role Overview: As a Creative Business Analyst, you will be at the fo
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Posted 6 days ago | Updated 1 day ago

Senior Loan IQ Business Analyst/Project Manager

Wizcom Corporation

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New York, New York, USA

Contract

Job Title: Senior Loan IQ Business Analyst/Project Manager Required Location: Hybrid/Midtown New York City 2 days a week. W2 only (no C2C) Interview Required: Video Requirements: 12+ years of experience in Business Analysis and/or Project Management Extensive experience supporting LoanIQ projects in Commercial Lending Proficiency in LoanIQ technical components and functional features Previous involvement in implementation/migration projects, including FIS ACBS migration to Loan IQ Excellent c
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Posted 2 days ago | Updated 1 day ago

Business Systems Analyst

Ztek Consulting

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Jersey City, New Jersey, USA

Contract, Third Party

Qualifications: Fluent in Spanish and English.Bachelor s degree required.7-9 years of Business Analyst experience.Demonstrates solid experience and passion for Agile methodologies.Experienced as a Business Analyst for one or more of the assigned line-of-business applications and systems (e.g., Sitecore, Content Management Systems, Web Applications, SaaS-based applications, etc.).Strong ability to perform and document analysis of complex business, workflow, and technology issues to support decisi
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Posted 2 days ago

Business Analyst Technical

Pyramid Consulting, Inc.

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New York, New York, USA

Contract

Immediate need for a talented Business Analyst Technical. This is a 06+ Months contract opportunity with long-term potential and is located in NYC, NY &/OR Princeton, NJ (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID: 24-26082 Pay Range: $58 - $63.57/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 Requirements and Technolog
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Posted 2 days ago

Business Analyst FIXED INCOME (Hybrid)

Phaxis, LLC

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Newark, New Jersey, USA

Contract

5 + years of Business Analysis at a buy-side or Fixed Income Asset Manager Experience with Fixed Income instruments, such as U.S. Treasuries, Investment Grade, High Yield, EMD, Mortgages, Sovereign Debt / Government Bonds, Corporate Bonds, OTCD, and Repos, etc. Data governance and ability to ensure high data quality is maintained throughout the data lifecycle of a project Good at writing SQL queries and understanding of stored procedures Experience working with large data sets. Support business
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Posted 2 days ago | Updated 2 days ago

Business Analyst - RPA - UiPath

Sincera Technologies, Inc.

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Ridgewood, New Jersey, USA

Full-time

Strong understanding of business process analysis, requirements gathering, and solution design methodologies. Proficiency in UIPath Studio, including experience with process mapping, workflow design, and automation configuration. Experience with RPA implementation methodologies, including process assessment, solution design, development, testing, and deployment. Experience with establishing an RPA Governance process including intake, assessment and identification of use cases. Excellent analytic
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Posted 26 days ago | Updated 2 days ago

Business analyst

Nascent Global

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New York, New York, USA

Full-time

Greetings from Nascent Global llc Business AnalystLocation: Multiple locations.Type- W2 roleRate: $35-40/hr. W2 only. Description:Below is the JD for BA for your reference. We are seeking for a Business Consultant to collaborate with clients to understand their business needs and provide tailored solutions to meet their specific requirements. The focus of this position is to work closely with the clients to get an understanding of their business strategy, processes, services, roadmap and the c
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Posted 26 days ago

Sr. Agile Business Analyst

Randstad Digital

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New York, New York, USA

Contract

job summary: Our ground-breaking Product team is seeking a passionate Senior Agile Business Analyst to support the definition and delivery of digital solutions. We take great pride in the integrity of the work we do and the ratings and research that we globally produce. As such, we are looking for highly motivated individuals who are seeking to meaningfully empower our business partners with core data management technology solutions. In this role, you will serve as a leader, building busines
Posted 8 days ago | Updated 2 hours ago

Technical Business Analyst/Project Manager

Matlen Silver

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Jersey City, New Jersey, USA

Full-time

Job Title: Technical Business Analyst/Project Manager Duration: 18 months Location: Jersey City, NJ (onsite 2-3 days / MUST BE LOCAL) Required Pay Scale: $65/hr on W2 Job Summary: Project Details: Senior Technical Analyst to perform complex functional and data product analysis. Applies knowledge and expertise in the design, development, testing and implementation of new functionality for multiple complex applications. Accountable for the management of business deliverables with minimal oversig
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Posted 10 days ago | Updated 9 hours ago