business analyst - aml Jobs in san francisco, ca

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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 3 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 1 day 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 11 days ago | Updated 7 days ago

Senior IT Business Analyst - MFE Data & Insights

M2S Tech Solutions

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South San Francisco, California, USA

Full-time

Description:Drive the Analytics dashboard/Reporting project requirements and liaison with Business and IT solution/Dev team from initiation to completion end to end as a BSA.Perform data analysis to support dashboard use case feasibility.Analyze and document data metrics requirements as user stories (scope) and business rules (use cases) and UX needs. Top 3 Skills 12+ years of experience analyzing business requirements specifically in the data and analytics/reporting space as the primary BSA.Str
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Posted 2 days ago

Senior Business Systems Analyst

2i Solutions

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South San Francisco, California, USA

Contract

Job Title: Sr. Business Systems Analyst (US Access & Commercial Excellence) Location Preference: Onsite, South San Francisco, CA Duration: 1-year contract to start Job Description: We are seeking multiple Sr. Business Systems Analysts to join our team for a large-scale program focusing on various business areas. The ideal candidates will possess strong communication skills, strategic thinking abilities, and excellent data analytical skills.Experience in the Pharmaceutical industry, especially in
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Posted 10 days ago | Updated 10 days ago

Sr. Business Systems Analyst (Commercial)

Saama Technologies, LLC

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South San Francisco, California, USA

Third Party, Contract

We are seeking multiple Business Analyst roles focusing on several parts of our large program. The ideal candidate will possess strong communication skills, strategic thinking abilities, and excellent data analytical skills. If you have any experience in Pharmaceutical industry (especially in the commercial space), we would see that as a huge plus: Responsibilities: Collaborate with stakeholders to understand business requirements and objectivesAnalyze and evaluate current processes and tools, i
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Posted 10 days ago

SAP S4 HANA Business Analyst MM

Diligente Technologies

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San Francisco, California, USA

Contract, Third Party

Looking for: SAP S4 HANA Business Analyst MM Job Type: Contract Location: San Francisco, CA (Locals of bay area only. Hybrid role. At least 1 day per week from office) Job Description: We're seeking a Senior SAP S/4Hana MM Consultant with over 10 years of experience in MM and IM modules. The ideal candidate will have: Experience in multiple SAP S/4Hana and SAP ECC full cycle implementations, at least one full end-to-end projects preferably on S/4HANA.Hands-on experience with SAP S/4HANA projects
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Posted 7 days ago

Sr. Business Systems Analyst

Advanced Software Talent

•

South San Francisco, California, USA

Contract

Only local San Francisco Bay Area candidates! Direct W2 contractors only! No 3rd party agencies! Hybrid contract! Onsite 3 days a week! Description IT Category Job Description - Sr. Business Systems Analyst - US Access & Commercial Excellence Global biotech company is seeking multiple Business Analyst roles focusing on several parts of our large program. The ideal candidate will possess strong communication skills, strategic thinking abilities, and excellent data analytical skills. If you ha
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Posted 3 days ago | Updated 18 hours ago

SAP S4 HANA Business Analyst

Amaze Systems Inc

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San Francisco, California, USA

Contract, Third Party

SAP S4 HANA Business Analyst FICO SFO, CA-Hybrid Job Description: We're seeking a highly skilled Senior SAP S/4Hana FI/CO Consultant with over 10 years of experience in Financial and Management Accounting. Experience in multiple SAP S/4 and SAP ECC full cycle implementations, at least one full end-to-end projects preferably on SAP ECC to S/4HANA. Proficiency in SAP S/4HANA Finance and Controlling modules, with a strong understanding of underlying data structures and functionalities. Deep unde
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Posted 1 day ago | Updated 17 hours ago

Business Analyst - RPA

Advanced Software Talent

•

South San Francisco, California, USA

Contract

Local San Francisco Bay Area candidates only! No 3rd party agencies! We are not able to sponsor H1B Visa's! Hybrid contract - 3 days onsite in South San Francisco and 2 days remote. Responsibilities - typical BA responsibilities, work with users to collect requirements, work with system integrator to build and deliver the solutions. 2 BAs with RPA (Uipath) related experience. Skills required: BA skills with a PM experience as well. Self starter. RPA (Uipath) related experience.
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Posted 25 days ago | Updated 18 hours ago

Business Analyst with AWS (W2 Only)

Opallios

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Foster City, California, USA

Contract

Job Title - Business Analyst Location - Foster City, CA (Onsite) Duration - Contract Long Term (or on W2) Job Description - Support PDM system managers by analyzing cost optimization information provided by the IT Cloud team. o As needed, work with system managers to create plan to implement right sizing of AWS features and services e.g. EC2 instance type, EBS drive, RDS, etc o Work with IT Cloud DevOps team and system manager to provide resource utilization dashboarding o Prepare adhoc report
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Posted 11 days ago

SAP Supply Chain Planning Functional Consultant

NexInfo Solutions, Inc.

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Foster City, California, USA

Contract, Third Party

Position: Functional Consultant (Supply planning) Location: Forster City, CA Job Responsibilities:Analyze client requirements and business processes related to supply chain management.Collaborate with stakeholders to gather and document business requirements, functional specifications, and process flows.Utilize SAP expertise to optimize and streamline supply chain processes.Manage and analyze data related to material planning, ensuring timely availability of required materials.Oversee the qual
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Posted 15 hours ago

KYC/ AML Analyst

KPI Partners, Inc.

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Remote

Contract

Education: Bachelor s or University Degree in Business, Finance, Economics, Law, or related fields.Certifications: Relevant certifications such as CAMS, CFE, ACAMS, KYC, B2, CFCI, or CIP are advantageous.Proficiency in KYC/compliance/AML procedures and standards.In-depth expertise in various lines of business (e.g., global custody, securities, escrow, cash, derivatives, loans).Strong communication skills (Mandarin and English).Ongoing updates and monitoring of client static data and related KYC
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Posted 3 days ago | Updated 19 hours ago

IT- Business Analyst - Senior

Sunrise Systems, Inc.

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Oakland, California, USA

Contract

Job Title: IT- Business Analyst - Senior Job Id: 24-02206 Location: Oakland,CA Duration: 12 Months On W2 Contract OPEN TO NON -LOCALS BUT HM PREFERS LOCAL Non-locals must be willing and committed to work PST hours. Remote, onsite as needed and will probably be limited to 1-2 times/month TOP THINGS: Power gen exp ( Note: assets for Power Generation, could be hydro, electric, etc.)SAP Module: Field Service Management - Very good to haveutilities similar to clientSAP Work and Asset Management fo
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Posted 18 days ago | Updated 3 days ago

OFSAA Consultant

HuMetis Technologies Inc

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Remote

Third Party, Contract

Role Description: Skill set: OFSAA 8.x , ECM,FCCM ,Data Mapping 1)Good knowledge of OFSAA ECM? FCCM data models specially Case Management tables.2)Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case)3)Good knowledge of OFSAA Architecture.4) Good debugging and Data analysis skills .5)Good knowledge of OFSAA Batches execution and Jobs being executed.
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Posted 4 days ago

DATA GOVERNANCE ANALYST

TribolaTech Inc.

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Remote

Full-time

REMOTE DATA GOVERNANCE AML/KYC ETL BANKING EXPERIENCE 12+ YEARS EXPERIENCE
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Posted 18 days ago | Updated 7 days ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.-

Savi Technologies

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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
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Posted 31 days ago | Updated 1 day ago

User Risk Policy Strategist

Stripe

•

San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most import
Posted 60+ days ago | Updated 3 hours 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 29 days ago | Updated 2 days ago

User Risk Strategist

Stripe

•

San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most import
Posted 60+ days ago | Updated 3 hours ago