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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...

CompanyBankunited
AddressHialeah, FL
CategoryInformation Technology
Job typeFull-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...

Business Analyst

Genesis Corp./New Journey Ai Llc

Cleveland, OH

Works with a cross-functional team in optimization of application capabilities & business processes. Provide Business Analysis and Project/Product support for the development, enhancement, quality assessment, and on-going support...

Business Analyst

Stride, Inc.

Columbus, OH

Tech Elevator is an intensive in-person and online education provider helping individuals and companies acquire in-demand technology skills for the modern workforce. Through our full-time and part-time coding bootcamps and company...

Business Analyst

Softec Solutions

Broomfield, CO

Company DescriptionFounded in 1996, SofTec Solutions is a leading IT Consulting Services firm for Federal, State & Local Government, Commercial and Healthcare industries. Because of our resources we have been listed for three cons...

Business Analyst

Eteam

Greeley, CO

Establish and maintain communication services across business units or from the project team to the organization. . Maintain the storage and retrieval of all project communications data and business metrics. Review contracts, cost...

Business Analyst

Perfict Global, Inc.

Columbus, OH

Business Analyst This person will be working on large Ecommerce project.. This person will be working on large Ecommerce project. Desired Experience: At least 5+ years of BA or BSA experience.Strong ecommerce experience.Retail dom...

Business Analyst - KYC

Dcm Infotech Limited

Wilmington, DE

Know Your Customer (KYC) Platform Business Analyst (Domain knowledge in AML / Fraud / Financial Crime). KYC policy knowledge that is essential to regulatory requirements. Ability to document detailed business requirements and busi...

Graduate Business Analyst - Wilmington

Grayce

Wilmington, DE

Job Position: Graduate Business AnalystLocation: Wilmington, Delaware Starting Salary: $52,500 Change and transformation for the world's most ambitious organizations Register your interest today to shape your future! You'll gain e...

Business Analyst

Raasinfotek

Newark, DE

Company Description Raas is a full spectrum global Information Technology services company, providing end-to-end business solutions to our global clientele - collaborating with them to design, develop and implement solutions to ad...

ITSM Business Analyst - Senior

Sev1Tech

Mundelein, IL

Play a leading role in the stand-upand development of a NOSC PMO. Guide and lead the review of current program operations and identification of improvement opportunities. Ensure alignment of services and processes to ITIL v4 and...

Business Analyst

Glass Family Of Companies

Carson City, NV

This position performs advanced, senior-level business analysis work. The position may support more than one project or be assigned to special projects at any time. The Business Analyst serves as the conduit between the program/cu...

Business Analyst 2

Novalink Solutions

Carson City, NV

The position will be responsible for the following:Evaluating the documentation created for a UTS Modernization project and rebranding relevant documentation for Project MYNT using a team branding template.Understanding the AS-I...

EAM Business Analyst

Primera Engineers, Ltd.

Lisle, IL

You have familiarity with CMMS. You are proficient in MS Office applications, Word, Excel, Visio, PowerPoint, Project. You have asset management software and inventory tracking systems, such as InforEA. You have basic SQL experien...

Business Analyst (Remote)

Bond-Pro Inc

Tampa, FL

Explore and evaluate current systems. Define system requirements. Interact with users to understand their needs and track additional requirements and features. Work together with the development team to bring features to market ....

Business Analyst I

Embraer

Melbourne, FL

Analyze and record a high volume of transactions and create various related reports. Perform specialized financial and cost analysis as requested and prepare related management reports. Support the billing process, review the accu...

Business Analyst - Rolling Meadows, Illinois - Hybrid || Local only

Cerebra Consulting Inc

Rolling Meadows, IL

Provides analysis and business process expertise for development of frontend business portal. Able to work with business partners and provide guidance related to frontend portal solutions. Able to design integrations and identify...

Business Analyst - BA24-03104

Evergreen Technologies, Llc.

Tampa, FL

Understand business change needs, assessing the business impact of those changes, capturing, analyzing, and documenting requirements and supporting the communication and delivery of requirements with relevant stakeholders. Lead re...

Business Analyst with Payment Background

Aptask

Littleton, CO

Experience in requirement gathering, analysis. Experience in Payments domain - In-depth understanding of Payments in a financial institution, ecommerce or online environment. Able to participate in/facilitate product discussions w...

Software Specialist 4 - Business Analyst

Amentum

Richland, WA

Requirement elicitation and analysis. Collaborate with software teams to design solutions that meet business needs. Interface with customers and software developers to create specifications and designs for new or existing complex...

Business Analyst - Child Welfare Information Systems

Sabot Consulting

Helena, MT

Create a Business Process Redesign plan for the preparation of a CCWIS replacement project based on proven methodology.. Develop a communication plan that encourages early engagement and buy-in from stakeholders.. Assist End Use...

Business Analyst

University Of Colorado Boulder

Boulder, CO

Successful candidates will have strong consultative, analytical, problem-solving, project management, & communication skills, as well as the ability to work independently and quickly learn new concepts. The University of Colorado...

Business Analyst - Sales Operations

Digital Media Solutions Llc

Denver, CO

Drive actionable business decisions through data analysis, reporting and KPI tracking. Produce reports and make recommendations to be used as guidance in decision-making across the business. Collaborate with members of the sales a...

AML-Business Analyst

Matrix Ifs

Jersey City, NJ

is a mustHands-on experience in the analysis of transactional data such as Trades, Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc..,Well-experienced with writing SQL queries for data analysis, and debugging purposesMatrix Glob...

Senior Principal Security Analyst (Privacy Officer)

Oracle

Reston, VA

Lead efforts to assist in ensuring compliance with relevant privacy regulations. Lead the development, implementation, and continual refinement of privacy policies and procedures. Conduct privacy impact assessments, audits, and en...

Security Analyst

Medical Guardian

United, PA

Ensureall company securitypoliciesand procedures, includingincident response and disaster recover,are documented and up to date with PCIand HIPAAcompliance standards.. Engage with business units that are affected by the se...

Specialist IS Business Systems Analyst

Biospace

New Albany, OH

System owner for key manufacturing systems within the Amgen Ohio (AOH) Enterprise Artificial Intelligence (AI) and Operations Digital Technology and Innovation (Ops DTI) portfolio. Own the ongoing creation and roadmap for key manu...

Specialist IS Business Systems Analyst

Amgen

Olin, NC

System owner for key manufacturing systems including Enterprise Artificial Intelligence (AI) and Operations Digital Technology and Innovation (Ops DTI) portfolio.. Own the ongoing creation and roadmap for key manufacturing systems...

Senior Business Process Analyst

Pge

Oakland, CA

Provides support on the use of lean techniques to improve process performance. Supports teams in elements of lean, including waste elimination, problem solving, and visual management. Inputs data and tracks / trends metrics that p...

Expert Business Performance Analyst

Pge

Oakland, CA

Mentors and provides guidance to less experienced colleagues. Provides consultation on the use of lean techniques to improve process performance. Coaches and mentors staff and leadership in elements of lean, including waste elimin...

Business Information Analyst Senior

Elevance Health

WOODLAND HILLS, CA

This range may be modified in the future and actual compensation may vary from posting based on geographic location, work experience, education and/or skill level. Requirements include but are not limited to more stringent and fre...