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 | 2 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...
2 weeks ago seen See more...
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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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Senior Customs Compliance Analyst New
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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Business Analyst II New
Elevance Health
NORFOLK, VA
Analyze business needs to determine optimal means of meeting those needs. . Determine specific business requirements to address specific business needs. . Act as liaison to other teams to address questions/issues. . Requires a BA/...
14 hours ago seen See more...
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Business Analyst II New
Elevance Health
ISELIN, NJ
Proven experience as a Business Analyst with strong understanding of business processes and methodologies. Collaborate with Stake holders to analyze, and document business requirements for new and existing implementations. Prepare...
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Business Analyst II New
Elevance Health
ISELIN, NJ
Proven experience as a Business Analyst with strong understanding of business processes and methodologies. Collaborate with Stake holders to analyze, and document business requirements for new and existing implementations. Prepare...
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Business Analyst New
V2X
Springfield, VA
Engineering and technology. Policy and administration. Planning; analysis. Training and development of emerging technology. Facilities, communications, business, and management. Global-Enhanced GEOINT Delivery and Early Access Arc...
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Regulatory Business Analyst New
Bloomberg
New York, NY
Stay up to date with the regulatory landscape to ensure our meet the latest regulatory changes. Analyze the requirements for Trade and Transaction reporting across global jurisdictions including but not limited to EMIR, CFTC, SEC,...
23 hours ago seen See more...
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ESG Business Analyst
Bcforward
Clay City, IN
Act as the main point of contact between the Business, IT, and Vendor's teams. Perform, monitor, keep track and report throughout the entire UAT process:. Communicate and translate the business requirements to the vendor's client...
24 hours ago seen See more...
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Business Analyst-Business Consulting-Finance Transformation-Manager-Mult Pos-1508335
York State Department Of Labor
New York, NY
Leading finance workstreams for mid- to large-scale finance transformation projects and programs involving finance functions and shared services;. Developing new business with existing clients at the C' level of Fortune 500 compan...
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(Canada) Compliance Analyst
Pointclickcare
Remote - United States
Weve amassed therichestsenior care dataset making ourmarket density untouchable and our connections to the healthcare ecosystem exponentially more powerful than those of any other platform. Your insights will be crucial in eva...
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Business Analyst, Business Consulting - Finance Transformation (Manager) (Multiple Positions) (1508335)
York State Department Of Labor
New York, NY
MINIMUM REQUIREMENTS:Must have a Bachelors degree in Business, Operations, Finance, Accounting, Statistics, Economics, Management Information Systems (MIS) or a related field and 5 years of progressive, post-baccalaureate work ex...
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IT Business Analyst V
Bcforward
Kennesaw, GA
IT Business Analyst VBCforward is currently seeking a highly motivated " IT Business Analyst V" for an opportunity in US - Kennesaw, GA 30144 Position Title: IT Business Analyst VLocation: Kennesaw, GA 30144Job Posting Expected St...
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Supply Chain Business Analyst Job Details | The Golub Corporation
York State Department Of Labor
New York, NY
Solid understanding of retail business required. Strong written and verbal communication skills, problem solving skills, and analytical skills. Strong attention to detail and planning & organizational skills; ability to multi-task...
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Business Analyst - Talent Management & Development
Home Depot / Thd
Atlanta, GA
20% Plan and lead all phases of a project's life cycle (i.e. feasibility, design implementation, evaluation); this includes extracting the business need; defining the business requirements, understanding the impact on the business...
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Compliance Analyst
Steamboat Group
Kennesaw, GA
$23.00 - $28.50 an hour
Process surplus lines transactions for production teams, based on the states they have been assigned, within the deadlines set by those state entities; including affidavit processing, providing copies of policies to the state (if...
2 days ago seen See more...
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Data Migration Business Analyst
Deloitte
Camp Hill, PA
Bachelors degree required Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future OR (2) Limited immigration sponsorship may be available. 4+ years exper...
2 days ago seen See more...
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Finance Business Analyst
City Of Moline
Moline, IL
Coordinates grant programs within the department, compiles data, drafts and submits applications and ongoing reports.Assists in developing and monitoring the finance department's annual operating budget.Performs general accounting...
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INFORMATION TECHNOLOGY ANALYST I - GOVERNANCE, RISK, COMPLIANCE (GRC)
Fresno County
Fresno, CA
Develops, implements, and assesses software compliance and governance. Conducts risk assessments and vulnerability analyses. Manages and maintains documentation of exceptions to standards. Performs audits and investigations. Ident...
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Senior Business Systems Analyst
Intuit
Mountain View, CA
This person will need a passion for data and hands-on experience leading large-scale data management implementation, programming, and change management in this space. As an individual contributor, this person will engage with proc...
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Senior Financial Analyst - SOX Compliance and Controls (Hybrid)
Broadridge
Newark, NJ
Assist in the preparation of reports and presentations for management, Audit Committee and external auditors on the status of SOX compliance efforts. Work closely with the SOX PMO team to ensure that all necessary controls and pro...
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Senior Business Intelligence Analyst
Payscale
United States
Support the GTM organization (~80% of time allocated to the CX org) by empowering decision making through data mining, reporting, insights, and storytelling. Serve as a business analyst to understand, document, and bring to life d...
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Business Applications Analyst II
Oaktree Staffing Services
United States
Assists in the daily administration, maintenance, troubleshooting, performance tuning, data integrity and end-user connectivity as well as security and access rights verification, implementation and auditing for all company-wide i...
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Business Intelligence Analyst
Caterpillar
Irving, TX
Independent contributor to multi-person analytics teams. Demonstrates knowledge and ability to handle basic issues independently. Incumbents in this position will move to be a project leader on complex and highly visible projects....
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Business Systems Analyst
Dentaquest
Wellesley Hills, MA
Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. We understand the value of diverse cultures, perspectives, and identities, and want you to bring your full and authen...
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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...
4 weeks ago seen See more...
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Banking Compliance Business Systems Analyst
Solomonedwards
Boise, ID
- Identify and define current 'As-Is' business processes and 'To-Be' business processes, conduct gap analysis, analyze requirements, and deliver various project artifacts: User stories/Backlog/BRDS, Acceptance Criteria, Definition...
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Business Analyst - Compliance Technology (Hybrid LA, PHX or Charlotte)
Sumitomo Mitsui Financial Group, Inc.
Scottsdale, AZ
Performing system analyses, data mapping, data analysis on software programs, applications, and web services. Determining system efficiency and functionality by liaising with internal departments and end-users. Efficiently integra...
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Sales & Business Analyst
Pure Prairie Poultry Inc.
Charles City, IA
$62.4K - $79K a year
Bachelors degree required; Meat industry, agriculture, or consumer packaged goods background is. Sit or stand at a desk for periods of time. Visit and observe all plant production facilities. Hear and speak effectively to communi...
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Web Business Analyst III - Marketo
Biomérieux
Salt Lake City, UT
A family-owned company, bioMrieux has grown to become a world leader in the field of in vitro diagnostics. For almost 60 years and across the world, we have imagined and developed innovative diagnostics solutions to improve publi...
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