¿Eres empresa? Contrata anti money laundering analyst candidatos en Jersey City, NJ
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. ...
Basic Qualifications:Currently has, or is in the process of obtaining a Bachelor’s Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obt...
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,...
The Treasury Analyst reports to the Manager of Treasury Management Services. Provides financial planning and analysis in the conduct of daily treasury activities. Ensure compliance with internal controls, policies and procedures of cash management activities and stay abreast of financial markets ...
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...
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...
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 ...
Conduct regular assessments to evaluate the effectiveness of IT controls and identify areas of non-compliance with SOX IT general controls, PCI-DSS, and GDPR. Collaborate with cross-functional teams to develop and implement processes and controls to ensure compliance with regulatory requirements....
Business Analyst/PM/Product Owner- Java. Able to understand long and complex SQL queries and modify it to suite the business needs. Supporting business users during User acceptance testing. ...
Experience as an IT BA – working on Risk and compliance Domain. Atleast 6 Years of experience as an IT BA – working on Risk and compliance Domain. ...
Consulting Business Analyst role with international bank. Gather and document detail business requirements for LoanIQ configuration and integration. Bachelor's Degree with a minimum of 5 years of relevant business and change management experience. ...
Microsoft PowerPoint , Excel, Word, SharePoint, Microsoft Project, and Microsoft Visio is a MUST. ...
The Associate Manager of Sourcing Operations will work with Sourcing associates to understand business processes and workflows. The Associate Manager will support the Sourcing organization to implement process changes as well as re-enforce current procedures are maintained and made common practic...
A permanent FP&A Analyst position in a global PE backed pharmaceutical business , offering a clear and defined career path for the right candidate. Reconciliations over the financial results. ...
We are searching for a (Senior) Translational Data Scientist. You will work on the following data types; clinical response, tumor transcriptomic/genetic data as well as imaging and circulating biomarkers to support various drug candidates. Utilising various cutting-edge data science tools; AI, ML...
The Axel Group, LLC is hiring for an Assistant Project Manager position in Belleville, NJ. Project Coordination: Assist in the preparation of project plans, schedules, and budgets. Communication: Serve as a liaison between the Project Manager, site personnel, and stakeholders. Documentation and R...
Experience in Data Migration Projects using ETL tools (preferably Informatica) - with ability to support analysis of AS-IS and TO- BE data flow and data mapping activity. Work on multiple and diverse projects across the Risk and Data services team, delivering technical specifications and working ...
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...
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 Financial Analyst (or Senior) will be responsible for applying their functional knowledge of financial principles to partner with the leadership team for DGUSA wholesale divisions, while working to create and optimize practices and processes. Compare actual financial results against previousl...
Switching the title search to financial analyst or data analyst; could still be a BA but trying to avoid the IT folks. Ideally looking for applicants with a solid background in the financial/Banking services industry. The role will be as a Business Analyst working on the Operations Change and Tra...
