business analyst - aml Jobs in san jose, 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 7 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 8 days ago

OFSAA Technical Lead

Ztek Consulting

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Santa Clara, California, USA

Full-time

Hello,I hope you are doing well. We do have a position for OFSAA Technical Lead with our Client. Please find the details below and if interested, please send me your updated word format resume.Role: OFSAA Technical LeadLocation: Santa Clara, CAFull-Time Permanent RoleDesired SkillsAgile | PL/SQL | OFSAAJob Description: Techno Functional expertise on OFSAA FCCM suite of productsExperience in the data flow within OFSAA AML, KYC, ECMKnowledge on OFSAA CTR (Current Transaction Reporting) and CRR (Cu
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Posted 3 days ago

Business Analyst with S4 Hana

Natsoft

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San Jose, California, USA

Full-time

Business Analyst with S4 Hana Change support team member will support the Change Manager primarily. Frame the questions Conducting the Stake-holder meetings Documenting the meetings. Lead Team meetings, Webinars, Adobe Express & Firefly.
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Posted 10 days ago | Updated 1 day ago

SAP Business Systems Analyst

Randstad Digital

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San Jose, California, USA

Contract

job summary: Lead, design and deploy business reporting and analytic solutions for Adobe's corporate teams. ? Regularly interact with business partners to communicate the project roadmap and planning on future objectives. ? Bridge the gap between key business objectives and technical capabilities by providing fully coordinated solutions in partnership with the business. ? Perform regular ad-hoc data querying and analysis to better understand areas impacted by S/4 HANA such as bookings, b
Posted 1 day ago | Updated 1 hour ago

Business Systems Analyst

Maxonic, Inc.

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Sunnyvale, California, USA

Contract

Maxonic maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a Business Systems Analyst. Job Description: Job Title: Business Systems Analyst Job Location: Sunnyvale, CA Work Schedule: Hybrid Pay Rate: $87.4 - $92/hr on W2 + benefits Responsibilities: Client is seeking a highly skilled and experienced Developer/Analyst specializing in Quality Management Systems (QMS). The successful candidate will have a minimum of 5 years of hands-on
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Posted 26 days ago

SAP Procurement (SAP MM) - Business Analyst

Amick Brown

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Sunnyvale, California, USA

Contract

Amick Brown is seeking an experienced SAP Procurement (SAP MM) - Business Analyst for our direct client. Location: Sunnyvale, CA Duration: 12 months Estimated pay range: $77.03 - $96.29 hour per client contract and candidate skills, experience and work location. Job description Skillset: SAP MMRoles and Responsibilities: Develop business blueprint by conducting interview and workshops for project or support enhancementsTranslate Business Requirements into Functional Requirements and Technical
Posted 1 day ago

Product Manager

Judge Group, Inc.

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San Jose, California, USA

Full-time

Location: San Jose, CA Salary: $70.00 USD Hourly - $77.00 USD Hourly Description: Our client, a leading global e-commerce company, is seeking a Product Manager who thrives in navigating through ambiguity to deliver impactful solutions. The ideal candidate will excel at collaborating with diverse teams spanning different time zones and possess a strong background in Agile methodologies. They should demonstrate expertise in translating business needs into actionable product strategies and be
Posted 17 days ago | Updated 7 hours ago

ERP Supply Chain

Success Mantra Llc

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San Jose, California, USA

Contract, Third Party

TARGET EDUCATION/EXPERIENCE: * Bachelor s Degree in business or Information Systems related fields * 8+ years of related business and/or IT experience * 6+ years of business analyst experience * 6+ years of Oracle Fusion or Infor Visual Manufacturing experience * At least 2+ Full Cycle ERP implementation experience * Expertise in Process Design and Architecture in Supply Chain Processes (Discrete Manufacturing is a major plus) * Excellent organizational and presentation skills * Understanding
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Posted 4 days ago | Updated 1 day ago

Marketing Automation Business Analyst (Eloqua)

DynPro Inc.

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San Jose, California, USA

Contract

Requirements & Responsibilities Min. 5-7 years of experience as a Business Analyst/Owner/or a similar role in the Marketing automation space. 3-4 years of hands-on experience using Eloqua. Experience with Salesforce CRM. Experience in campaign development and execution in Eloqua. Lead the marketing automation team by using Eloqua & Salesforce CRM functions, including lead generation, sending emails and database management. Devise, execute and deliver marketing campaigns for cloud services using
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Posted 8 days ago

SAP Procurement (SAP MM) SAP ECC or S/4 Hana

TeknoSpar Inc.

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Sunnyvale, California, USA

Contract

SAP Procurement (SAP MM) - Business Analyst Duration: 12 months Onsite/Hybrid/Remote: Hybrid ( Not Remote) in Sunnyvale, CA Must have Skillso MRP for Purchasing and Planning for external components o Purchasing Process P2P o Master data for Purchasing o Inventory Management o Pricing/ Conditions and valuation o Output Determination o Key Standard Reports of SAP MM Roles and Responsibilities: Develop business blueprint by conducting interview and workshops for project or support enhancementsTran
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Posted 1 day ago

Service Now Business Analyst

Hadiamondstar Software Solutions LLC

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San Jose, California, USA

Contract

Service Now Business Analyst Location : Hybrid (San Jose, CA). Service Now system Admin certification is must Job Summary As an HRSD Analyst, you will play a critical role supporting and maintaining the HRSD ServiceNow application during run the business (RTB) activities, as well as project support. You will be able to get vast experience within various applications in ServiceNow, but primarily be working under the HRSD (Employee Workflows) scope and applications gathering, documenting, testing,
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Posted 2 days ago | Updated 2 days ago

IT|Business Analysis - Lead II - Business Analysis

Apolis

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San Jose, California, USA

Contract

S4/HANA Business Analyst (15120) Contract Role San Jose, CA (Hybrid Role) What you will do: Lead, design and deploy business reporting and analytic solutions for Adobe's corporate teams. Regularly interact with business partners to communicate the project roadmap and planning on future objectives. Bridge the gap between key business objectives and technical capabilities by providing fully coordinated solutions in partnership with the business. Perform regular ad-hoc data querying and analysis t
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Posted 11 days ago | Updated moments ago

Applied LLM Engineer, Applied Machine Learning

Apple, Inc.

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Sunnyvale, California, USA

Full-time

Summary Imagine what you could do here. At Apple, phenomenal ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.The Applied Machine Learning(AML) Solutions Team build solutions that impact across ALL of Apple. Typically these problems are related to Machine Learning Platform & Solutions and Big Data. Key Qualifications 5+ years of industry experience designing,
Posted 3 days ago | Updated 6 hours ago

Anaplan Analyst (Only Locals)

MRoads

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Sunnyvale, California, USA

Contract

Must have Anaplan Level 3 model builder certification 3-5 years of business analyst experience with requirements gathering, requirements analysis, and documenting functional requirements Experience with direct interaction with clients in collecting business requirements and performing design validation Experience with creating test plans, test cases, and executing test cases Minimum of 2 years experience with Anaplan model building (at least one completed Anaplan project implementation experien
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Posted 2 days ago | Updated 2 days ago

Generative AI Applied Scientist, Applied Machine Learning

Apple, Inc.

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Sunnyvale, California, USA

Full-time

Summary We are seeking a highly skilled and motivated Applied ML Scientist with expertise in Generative AI to join our dynamic team. In this role, you will be responsible for developing innovative and practical AI applications that drive enterprise transformation. Your work will have a direct impact on optimizing operations, improving efficiency, and fostering innovation within our organization. The Applied Machine Learning Data Science team in IS&T are a group of passionate applied ML scientis
Posted 11 days ago | Updated 6 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 12 days ago

Salesforce Business Systems Analyst (Service Cloud)

SGIC Cloud Technologies Inc.

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Sunnyvale, California, USA

Contract

Actual Title of the role: Salesforce Business Systems Analyst (Service Cloud) Onsite/Hybrid/Remote: Sunnyvale, CA Fully Onsite Duration : 1 Year contract Mode of interview: Zoom Call No of rounds of interview: 2 Need candidates on SGIC W2 Must have: Salesforce Field Service and/or Service Cloud hands on Configuration experience, 4-6 years minimum desirable. Experience with ServiceMax Asset 360 highly preferred. Implement new and enhance existing functionality including articulating requirement
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Posted 60+ days ago | Updated 3 days 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 23 hours ago