Remote aml jobs in New York, New York (NY) State

Business Analyst for a large enterprise client in the banking and financial services space. ...

Frontend analytical skills and ability to QA QC data sets. Looking for a QA/QC Specialist to support Phase 2 of the project and help alleviate the workload within the team and improve overall efficiency. ...

MANUAL QA TESTER - CONTRACT TO HIRE - REMOTE EASTERN TIME ZONE ONLY - USC , GC, NO C2C. We seek a MANUAL QA TESTER for a long term contract. ...

D365 F&O/AX Financial Systems Business Analysts. The business analyst supports the finance user community, elicit, configure, manage requirements and specifications as well as execute a variety of testing disciplines (test plans, scripts, unit testing and user acceptance) to drive development and...

Consume and integrate data in a variety of formats, cross-referencing key data elements and normalizing data across sources as required in order to provide accurate and meaningful data sets, for further analysis and use. Reporting to the SVP, Payer Relations & Value Based Strategy, the Senior Dat...

Title: Technical Business Analyst (ACBS 8. The technical business analyst will join an IT Team responsible for supporting ACBS 8. Draft detailed functional specifications/users stories for developers, in line with general specifications or list of requirements provided by project manager / Busine...

Seeking an Accounting Business Systems Analyst who will Participate in supporting all accounting or mortgage investor-related projects, analysis and conversions for Banking Services. Accounting Business Systems Analyst. Maintains those aspects of Bank loan systems supporting accounting functions,...

We are looking for a Technical Cloud Program Manager to join the Institutional Securities Group Architecture and Governance team. ...

Natixis seeks vp-level Compliance Officer to join and grow with the CIB Americas Compliance Department. As a member of the Compliance Advisory Team, the Compliance Officer will provide day to day coverage of SEC Security-Based Swap Dealer (SBSD) regulation, CFTC Swap Dealer (SD) and NFA regulatio...

Perform additional tasks / Conduct Compliance related investigations as required / determined by IBG-Compliance / HO-Compliance/ARCG, identifying any issues / concerns and report findings/recommendations for corrective action as required. Submit monthly Compliance-MIS to IBG-Compliance; ensure ca...

Our Client, a Global Financial Services Firm, is seeking a Business Analyst in their New York, NY location. Create detailed and clear business requirement documents for the technology team, ensuring alignment with business objectives. Minimum of 10 years of experience as a Senior Business Analyst...

Do you have experience handling compliance matters in the life insurance industry?. If so, this is a great opportunity to join a great company! This position is ideal for someone with very strong research, writing and compliance experience. Familiarity with life insurance compliance is required!....

Create and maintain data documentation, such as data dictionaries and About the Data documents containing data definitions to support end users of the Salient Medicaid Enterprise System. This is an exciting opportunity for a high energy, curious data analyst, with experience working with NYS Medi...

A nonprofit organization in New York is currently seeking a new Data Analyst to join their Organizational Learning & Development team in New York City. Data Collection, Data Management, Quantitative & Qualitative Analysis, and creation of analytical products. Manage active data collection across ...

The Youth Programs Manager is a full-time position responsible for working with staff, partner organizations, and sub-contractors to coordinate all aspects of Groundwork’s youth programs. The Youth Programs Manager will also be responsible for connecting youth and stewardship activities to other ...

Candidates must have strong business analyst/communication skills so that they can work directly with people on the business team that are non-SAP users. Job Title: SAP SD Business Analyst. SAP SD Business Analyst, excellent communication skills, ability to be on site full time. Our client is loo...

Annalect is looking for a Technical Business Analyst to join our technology team. The Technical Business Analyst is responsible for managing security programs, defining milestones and success criteria of security measures, monitoring cross-team mandates, and monitoring security compliance across ...

Serve in the capacity of a Business Analyst/Child Welfare Expert, collaborating with the technical and business staff in support of business process. The analysis of business processes and change management and business organizational readiness initiatives to support development and design. Worki...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements. Collaborat...

A prestigious private equity firm based in New York City is seeking a dedicated and experienced Compliance Analyst. This role involves working closely with the Compliance Officer to enhance and monitor the firm's compliance program. Support the Compliance Officer in the daily management and monit...

Our client, a NYC-based trading firm is looking for a Compliance Analyst. Strong knowledge of key compliance areas and strong ability to work with spreadsheets are required. ...

Minimum 5-7 years of accounting and financial analysis experience. ...

Prior experience as a Business Analyst/Consultant with 5 or more years of experience in the field or related area. As an Electronic Health Records Analyst IV, you will be responsible for implementing, maintaining, and configuring projects related to the support of the client's Health and Behavior...

Under the direction of the Assistant Director of Compliance and Quality Improvement, the Compliance and Quality Improvement Manager (CQIM) – Education Services provides support and reviews all school systems related to regulatory requirements, service documentation, individual rights protections,...