Trabajos taxonomy en Garden City, New York (NY) State

As a Technical Business Analyst, you will be a key liaison between our clients and our technical teams. Minimum of 5 years of experience as a Business Analyst in a technical environment. Department: Information Technology / Business Analysis. Your role will involve working closely with clients to...

Business Analyst or QA Analyst with electronic trading systems, preferably in a front-office role. Business Analyst/Trade Support, Electronic Trading (Fixed Income Derivatives). Join our passionate team as a Business Analyst and play a pivotal role in shaping the future of derivatives trading. Pa...

The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Lead initiatives to get the Firm comp...

Monitor changes to AML rules and regulations across designated jurisdictions and assist the Firm’s Compliance Officer, Compliance Manager or Senior Compliance Specialist, and Compliance Partners with updating/implementing applicable policies and procedures. Review new client, new matter and CDD f...

Role Title: Business Systems Analyst. As a Business Systems Analyst, you will play a vital role in our Calypso implementation project. Business Systems Analyst experience. ...

Business Analyst - Con AI with IVR Specialist. ...

We are seeking a passionate, results-oriented Senior Enterprise Business Analyst. Provideanalysis and impact to user and business for changes to current functionalities and applies problem solving skills to meet business needs. Minimum 6-7years of experience as a business analyst in healthcare pa...

Our client, a premiere investment bank is seeking a junior team member to join its Business Management team in a data management/entry and administrative role. High level of interest in Investment Banking business. ...

A Masters degree or advanced clinical degree from an accredited college or university and one (1) year of experience gathering and documenting business, clinical, and/or functional requirements using interviews, document analysis, workshops, surveys, site visits, business process descriptions, sc...

A prestigious global law firm is looking for a Conflicts Analyst to join their team, based in New York. The ideal candidate is someone with 2+ years of experience working within a law firm in a legal risk or compliance role. Coordinate with Legal Department Analysts to certify that department obj...

Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current System Development Methodology (SDM) proce...

With over 75 years of industry expertise, The Levy Group remains one of the largest apparel manufacturers in the United States.Our commitment to outstanding quality, value, and customer service has enabled us to continually grow and innovate in a highly challenging marketplace.Our network has gro...

Our client is looking for a hands-on business analyst to work across front & middle office, trade finance, payments and messaging on IT projects. The ideal candidate will have experience working across various businesses in order to gather requirements, create technical and business requirement d...

Monitor developments in the compliance area and assist in new compliance initiatives as the business, law, compliance and technology evolve, as required. POSITION: Legal and Compliance Analyst. Our client, a top hedge fund in Midtown, is seeking a Legal and Compliance Analyst. Responsibilities of...

Is in constant contact with the country's Business Analyst. Detects opportunities and provides a strategic vision for the future, based on 360 business analysis and generating a collaborative environment focused on a common objective. Detailed execution of analysis, detection of challenges and op...

To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules. To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring ...

Business Analyst, People Advisory Services, Performance (Senior) (Multiple Positions) (1495243. Work with the team to enable business change in areas including Enterprise Transformation and Risk Management, Finance Transformation, Enterprise Resource Planning, Supply Chain and Customer transforma...

Responsibilities will include:* Preparing policies and procedures, reports, memoranda and other client deliverables* Supporting and participating in client engagements including annual compliance program reviews and mock examinations* Tracking and monitoring ongoing client compliance obligations*...

Summit Human Capital is seeking a highly motivated Hybrid Remote Business Data Analyst to support one of our largest clients in Richmond, VA. The ideal candidate will meet the following criteria:Requirements:* 2-3 years of professional experience working with business data management and scriptin...

We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The F4S Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hiring n...

Inviting applications for the role of Sanctions Business AnalystLocation : NYC ( 3 days onsite in a week)The Financial Crimes Technology (FCT) IT organization among other things is responsible for the support of the Firm's Anti Money Laundering (AML), Enterprise Client Risk Ranking (ECRR), Single...

Analyst, Business Control & Risk Management- Corporate & Investment BankingNew York, United States of AmericaThe Analyst, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and ...

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events; main...

The Business Analyst maintains working functional knowledge of business needs and practices for financial systems and business processes. Must include experience with system testing, business requirement definitions, and data analysis. Ability to gather and prioritize requirements Ability to synt...