Compliance Business Analyst jobs
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FINANCIAL CRIMES COMPLIANCE BUSINESS ANALYST - REMOTE
Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...
| Company | Bankunited |
|---|---|
| Address | Hialeah, FL |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 3 weeks ago See detail |
Financial Crimes Compliance Business Analyst - Remote
Bankunited
Hialeah, FL
Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...
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KYC/ CDD (Export Compliance) Analyst New
Bcforward
Santa Clara, CA
KYC/ CDD (Export Compliance) AnalystJob Title: KYC/CDD SpecialistJob Duration: 6 monthsJob Location: Santa Clara, CA(Remote)Pay Rate: $35/hr W2Scope* Conduct know your customer (KYC) and customer due diligence (CDD) research relat...
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SAP Security and Compliance Business Analyst
Inspyr Solutions
Charlotte, NC
$45-$53 per hour
Develop and maintain documentation related to role design, access controls, and audit findings.Compliance and Reporting: Stay updated on industry regulations and standards relevant to SAP Security and Compliance. As a national exp...
2 months ago seen See more...
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Associate Business Services Analyst New
Conagra Brands
Omaha, NE
Help gather and interpret data with various levels of problem solving. Ability to identify problems and opportunities, recommending solutions. Create reporting and metrics; provide analysis that drives action/ resolution. Present...
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Business Process and Operations Analyst New
Moody's
New York, NY
Operations. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US. Perform activities to measure and monitor performance of Business Process(es) and controls against targets, service level agreements (SLAs), an...
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IT Project Manager (Business Analyst) New
Caterpillar
United, PA
Domestic relocation assistance is not offered for this position. . The position is located in Kennett Square, PA. . Our goal at Caterpillar is for you to have a rewarding career. Our teams are critical to the success of our custo...
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Fuels Compliance Analyst New
Airswift
Houston, TX
Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...
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State Street Global Advisors Compliance Analyst, Officer, Hybrid New
State Street
Boston, MA
Not disclosed
Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...
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Business Analyst 3 New
Willis Towers Watson
Minnesota, United States
Learns and applies WTW best practices, standards, and tools. Gathers requirements from client/vendors and consults them to develop the most effective solution based on their business needs and WTWs best practices. Performs syste...
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NC DHHS Senior Business Analyst ? Onsite Job New
Bcforward
Cary, NC
Net and SQL Server technologies and hosted on AWS platform.The Senior Business Analyst will support business case analysis process re-engineering and requirement gathering activities for Department of Child Development and Early E...
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Trade Compliance Analyst - The Toro Company
The Toro Company
Minnesota, United States
Global Trade Compliance Activities:Analyze, research, assign Harmonized Tariff Schedule, Country of Origin and ECCN. Free Trade Agreement administration.Initiate, review and submit the Annual Cost Reconciliation with US Customs. A...
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Business Analyst
Akshar It Solutions
Texas, United States
Required:8 Years - Experience in performing the essential functions, including experience with USAS and CAPPS Financials systems.USAS and CAPPS and IT Implementations, and state budget and accounting processes...
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Sr. HR Compliance Analyst
Snowflake
District of Columbia, United States
Dublin, CA San Mateo, CA Bellevue, WA Atlanta, GA Washington DC New York City, NY Chicago, IL Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of leg...
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Field Business Plan Analyst New
Spectrum
Vancouver, WA
JOB SUMMARYSupports the operational and financial planning and analysis needs of business units, and provides integrated analysis of financial and operational metrics.MAJOR DUTIES AND RESPONSIBILITIESActively and consistently supp...
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OGC Manager – Conflicts, Business Intake, Compliance Systems & Data New
Latham Watkins Llp
Washington, DC
Working with the OGC Senior Manager Business Intake, the Deputy General Counsel, the OGC Director Firm Conflicts Management, Innovation, and Processes, the conflicts supervisory team, and team leads to ensure appropriate risk...
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Associate Business Intelligence Analyst New
Highmark Health
Pittsburgh, PA
Utilize Project Management methodologies to design and track creation of Business Intelligence solutions within Oracle Cloud. On a regular basis and as needed, work with various departments to understand business objectives; desig...
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Analyst Business Cement New
Cemex
Brooksville, FL
Collect data to generate and manage operational information that meets the needs of management, plant management and staff areas of the Operations VP. Ensure the quality of the data, understanding its accuracy, reliability, consis...
22 hours ago seen See more...
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Security Compliance Senior Analyst (Blueprint RF) New
Cox Enterprises
Norcross, GA
Function as the compliance liaison between business, engineering, and sales. Collaborate with cross functional teams to validate Blueprint RF is effectively implementing and maintaining relevant security controls, understand their...
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ANH Global Business Intelligence Analyst - Remote
Cargill
Minneapolis, MN
Join Cargill's global team of 155,000 employees who are committed to safe, responsible and sustainable ways to nourish the world. In this role, you will act as a partner with internal stakeholders and technical staff to execute a...
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Sr. Compliance Tech. Business Analyst/Project Manager, Vice President
State Street
Boston, MA
Not disclosed
Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...
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Business Analyst III - Now Hiring
The Friedkin Group
Houston, TX
Supports the Product Owner and project team through various product phases like Process Analysis, Requirements, User Acceptance Testing, Training, Deployment, and Continuous Improvement.. Documents current and emerging business ne...
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Business Analyst Senior - Salesforce.com
Renaissance
United States
Manage the integration, data integrity, and in-tool attribution of Salesforce.com for the GTM Organization.. Be responsible for reporting and partnering with business intelligence and information systems teams to derive valuable...
2 days ago seen
Business Analyst
Hatchpros Inc
Washington, DC
$99k-120k (estimate)
Bachelor s Degree in Computer Science, Information Systems, Systems Engineering or other related field. Expert ability to respond to incidents and solve problems. Ability to interface with vendors and internal personnel to problem...
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Business Analyst
Bcforward
Aiken, TX
Support the development and updates to contract templates (e.g., statements of work, datasheets, change order requests). Design and create written and/or visual product-related information to support the creation of "Service Descr...
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Vice President- SACCR RWA Business Analyst (Hybrid)
Citi Private Bank
Lorida, FL
Support analysis of Basel RWA Reporting based on US Regulatory requirements. Primary focus will be on the Trading Book RWA (Derivatives). Assess impact of transforming derivatives RWA data model. Build standard metrics reporting,...
3 days ago seen See more...
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Senior Medicaid Technical Business Analyst
Ntt Data, Inc.
Montgomery, AL
If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Senior Medicaid Technical Business Analyst to join our team in Montgomery, Alabama (US-AL), United States (...
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Analyst, Business Compliance
National Grid
Albany, NY
Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...
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Business Systems Analyst -Compliance or Audit
Iconma
Jersey City, NJ
Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...
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Business Risk and Control Sr Analyst - AVP (Hybrid)
Citi Private Bank
Lorida, FL
Collaboration with First Line Unit (FLU) stakeholders to ensure effective to deliver high quality and timely execution of the QA assessments, including planning, execution, reporting, root cause analysis, and issue initiation as n...
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Senior Customs Compliance Analyst
Magna
Troy, MI
Practice and maintain integrity while following Magnas Charter and Constitution.. Follow Magnas Code of Conduct and Ethics and related compliance policies.. Supports and adheres to policies, procedures, and operational guideline...
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