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SUMMARY The BSA Analyst will support the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) program by adhering to policies, procedures, and controls, as well as assist in the detection and prevention of money laundering and suspicious activity. Th...
Job Title: Business System Analyst. Skill Needed: Business Analyst, UAT, SQL Javascript and ServiceNow. ...
Job Description : Good Experience in SDLC & Requirement Authoring along with Veeva (Regulatory) skills.Proficiency in Jira story and agile is mandatory.Resource is expected to play a role of BA with following duties :<em...
A financial firm is looking for a Project Manager/Business Analyst to join their team in Jersey City, NJ. ...
This role will be assisting the executive leadership to manage the business, understand the impact of potential financial changes, manage general operating expenses, understanding the impact on PL statements, and communicating insightful information gathered from the recent historical results. Fo...
AmTrust Financial is seeking a motivated Senior Financial Planning & Analysis (FP&A) Analyst to join our Finance team, with a focus on supporting Global Technology & Operations (GTO). In this role you will assist in the analysis of expenses, collaborate across IT/Operations and other departments,...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...
Job Overview: Reporting to the VP, Ecommerce and Digital Marketing, the Data Analyst is responsible for building out a reporting infrastructure and supporting all areas of the business with insights and business trends leveraging technology and automation. Be the owner of tools and processes for ...
We at Coforge are hiring Pega Business Analyst with the following skillset:. BS/BA in Computer Science, Information Systems, Business Management, or related field. Works independently on business tasks. Able to clearly define project objectives and timelines to business and development teams. ......
Own functional specifications and serve as a functional expert with a deep understanding of business needs on product capabilities by defining business requirements, performing quality assurance. We take pride in delivering specialized talent, superior performance, and seamless execution to meet ...
The Risk Business Analyst/Project Manager will be responsible for providing wide ranging and high-quality Business Analyst and Project Management services to the Firm and the global Risk Management organization, across all areas of Risk Management: measuring, quantifying, analyzing, reporting, co...
We are seeking an experienced business analyst who can demonstrate strong analytical, problem-solving and communication skills. Deliver detailed business requirement/functional requirements/use cases/user stories/wireframes/ data mappings/training materials. Bachelor’s degree in Technology/Financ...
Project Managers will be responsible for project controls for all phases; Pre-Construction, Construction and Construction Close-out which includes the ability to know the scope and construction contracts, have overall responsibility to act as a liaison between contract and management teams, provi...
You understand that when it comes to customs and compliance, the details matter. Support import compliance issues, CF28, CF29, Quantity Adjustment filings and communications with Customs Brokers and CBP. Updates import-export compliance manuals - standard operating procedures regulations. In comp...
As a Senior Project Manager, you will oversee and manage multiple roofing projects from inception to completion. LVI currently have an opportunity with an esteemed client who is looking for an experienced and skilled commercial roofing project manager to join their team in Trenton, New Jersey. Me...
The company has seen exceptional growth and success, and we are looking for an individual with strong organizational, accounting, problem solving and systems skills to join us as Financial Analyst. Experience in presenting financial information to executives and non-financial audiences. Support t...
What are we looking for in our IT Business Analyst III - Daily?Title: Senior Business AnalystDuration: 12 MonthsLocation: Jersey City, NJ (Onsite)Pay Range: $650/ Daily to $700/Daily (As per experience)Candidate Success Factors:Candidates to be measured on the following four performance drivers, ...
As a Senior Financial Analyst, you will be responsible for performing financial planning and analysis, analyzing financial statements, preparing reports and presentations, conducting financial research, assisting in the budgeting and forecasting process, monitoring financial performance, and prov...
The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations. ...
Trade Compliance Analyst to ensure adherence to import/export regulations for the US and Canada. If you're detail-oriented with a passion for trade compliance, we want to hear from you!. ...
The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. Research into records and transactions and investigate cases of payment fraud based on information from fraud det...
This role will support the Compliance Program Governance team in overseeing the Corporate Compliance Budget process for the Americas Division of SMBC. Lead the annual budget exercise, including preparing kickoff materials and data collection templates, facilitating communication with the Corporat...
Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The Associate will utilize test scripts, and judgement to evaluate compliance with AML/BSA and Sanctions policies and pro...
Title :: Infrastructure Project Manager (Need financial Experiences). Experience with governance, risk, and compliance projects and program oversight. ...
