Compliance Business Analyst
$126.96kSaven Technologies Inc
Connect with us over social media and know how our expertise in technology solutions ranges from application maintenance and development to complete architecture and deployment of Enterprise Applications. Saven Technologies Incorporated has openings for Compliance Analysts in Manalapan, NJ and other unanticipated locations nationwide. \ Duties: Maintain and update internal and external watchlists used for financial regulatory screening. Conduct daily data reconciliation and ensure accurate integration of sanctions list updates into internal systems. Evaluate the impact of changes to third‑party regulatory and sanctions lists. Develop, implement, and validate rules and exceptions to optimize alert screening and reduce false positives. Perform rule testing and configuration tuning in staging environments and deploy approved logic into production systems. Prepare internal reports and screening performance metrics for compliance stakeholders. Support the compliance team on regulatory inquiries, such as list‑based investigations and screening review processes. Assist in the automation and improvement of compliance workflows related to watchlist integration and rule management. Req: Master’s degree or equivalent in Finance or related field. Travel/relocation required to various unanticipated client work locations nationwide for long or short durations and unknown frequency. Salary: $126,963. Mail resume with proof of work eligibility to: HR Dept, 200 Craig Road, Suite # 107, Manalapan, New Jersey 07726. Apply For This Job Attach Resume * #J-18808-Ljbffr Saven Technologies Inc
$72.28k - $117.52k
...geographic location, and other specific business and organizational needs. As a candidate... ...this role. Line of Business: Compliance Job Description: Why work with... ...Senior Compliance Business Oversight Analyst will: Ensure ongoing compliance...SuggestedWork experience placementLocal areaWork from homeFlexible hours- Compliance Business Analyst Project Management Job Description: An international investment bank, located in the greater New York, NY area, is seeking an experienced Business Analyst/Project Manager with a strong Compliance (KYC/AML/On-Boarding) background. This individual...Suggested
$67.1k - $95.8k
Covetrus, Inc. is seeking a Sr. Analyst, Process, Controls & Compliance, to act as a subject matter expert for business process risks. The role involves balance sheet reconciliation, risk-based audits, and developing efficient processes. Candidates should have a Bachelor...SuggestedRemote jobFull time- ...Senior Compliance Business Analyst (Sanctions, KYC Mandatory) Location: Mississauga, ON Salary: As per Market Standards Duration: Full Time Skills: Acts as the interface between technology organization(s) and the end-user (requestor) as it relates to technology...SuggestedFull time
$80k - $90k
...Partners, DST, Ribbit Capital, and a very healthy core business with a tremendous runway. We’re growing fast and are... ...growth journey. POSITION SUMMARY EarnIn is looking for a Compliance Management System (CMS) Analyst to help scale and strengthen EarnIn’s compliance...SuggestedLocal areaRemote work$110k - $150k
...global consulting and tech group helping businesses innovate and grow through AI, Data, and... ...Talan is seeking an experienced IT Business Analyst - Front Office & Regulatory Reporting to... ...closely with traders, operations, and compliance to gather requirements, define and test...- Phyton Talent Advisors is seeking a technically strong Business Analyst in New York to support compliance-driven technology initiatives. This role involves translating regulatory requirements into functional and technical solutions while ensuring system compliance and...
$115k - $180k
Front Office and Regulatory IT Business Analysts Join to apply for the Front Office and Regulatory IT Business Analysts role at Natixis Corporate... ...will include gathering requirements from traders or compliance, writing business requirements, creating mockup screens or proofs...Full timeWork at office- Regulatory Reporting Transformation - Business Analyst / SME We are looking for an enthusiastic Business Analyst/SME to join our Financial Services consulting team working on multiple mission critical Regulatory and Data Management programs for our multinational investment...Immediate start
$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...performed at government facilities during core business hours in accordance with client requirements. No routine...Full timeContract workFor contractorsWork at officeRemote workWeekend work$57.75k - $75k
...experience in Fraud Detection, Prevention, and Analysis? The Business Operations Analyst II – Fraud plays a critical role in protecting the... ..., policies, procedures, financial performance, audit and compliance requirements, quality metrics, and urgent operational issues...Local areaRemote workWork from homeFlexible hours- ...JD Operations Business Analyst /Rick Management - Level 2 Jersey City NJ 07310 9 months Contract Responsibilities: Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. Perceived...Permanent employmentContract workTemporary work
- ...mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire... ...itself - keep reading. About the role As a Business Analyst at Socure, you will play a key role in enabling business transformation...Work at office
- ...Job Description Title: Operations Business Analyst Duration: 6 Months Location: Jersey City, NJ Work Schedule: Hybrid (in the office 2 days a week) Description Support Banking Operations team in Lending processing system replacement with LoanIQ. Participate...Work at office2 days per week
$161.6k - $202k
...Headway handles sensitive health data for millions of patients - and that responsibility demands a security and compliance program that scales with the business. We're building out our dedicated GRC team to improve and mature our program! You'll join the Security team...Work from homeFlexible hours- ...Elderplan employees have an opportunity to make a positive impact on the quality of our health plan members' lives. The Business Operations Analyst provides support to the Network Provider Operations department with daily operations, project initiatives, system updates...
$100k - $130k
...want to help scale high-impact systems from the ground up. The Role We're looking for a data-driven and proactive Business Operations Analyst to support strategic initiatives across the company's operations. You'll partner closely with cross-functional teams-...Work at officeRemote work- ...Business Operations Analyst Join Lam as a Business Operations Analyst, where you'll spearhead process improvement initiatives. With your systems knowledge and business process acumen, you expertly collect and analyze data, evaluate processes, develop metrics, and identify...Local areaRemote workFlexible hours2 days per week3 days per week1 day per week
- ...A revenue optimization firm is seeking a Business Analyst to work with customers on software implementation projects. Responsibilities include conducting requirements workshops, documenting processes, and assisting with application configuration and training. Candidates...
$78.7k - $99k
...The business analyst works with customers and/or systems integrator on software solution implementation projects. Our Business Analysts... ...About Model N Model N is the leader in revenue optimization and compliance for pharmaceutical, medtech, and high‑tech innovators. For...Flexible hours- ...Principal Consultant, Business Analyst We're Nagarro. We are a digital product engineering company that is scaling in a big way! We build products, services, and experiences that inspire, excite, and delight. We work at scale — across all devices and digital mediums...
- ...Business Analyst Specialist - Equity Trading Technology Requisition ID: 260258 Salary Range: 90,000.00 - 167,200.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...Interim roleLocal areaImmediate startFlexible hours
- ...customers to plan, optimize and execute their business vision with confidence, using proven... ...implementation of the global Governance, Risk, & Compliance (GRC) tool, practices, and policies; specifically assuming critical business analyst and project management roles to implement...Contract workFor contractors
$90 - $98 per hour
...Business Analyst / Solutions Specialist (SAP CAMS to PLM Migration) BCforward is currently seeking a highly motivated Business Analyst /... ...and update documentation to reflect new PLM processes. Ensure compliance with enterprise standards, security protocols, and best...Hourly payContract workRemote work$85k - $140k
...intellectual curiosity who want to make an impact on the success of the firm's most valuable asset, our people. OUR IMPACT The Business Compensation team drives implementation of our compensation philosophy, policies, and practices around the world, supporting our...Full timeTemporary workPart timeWork experience placement- ...favor of lean, deeply skilled teams focused on generating real business value. Using our proprietary Accelerate methodology, we swiftly... ...visible impact. Job Description As a Senior Consultant / Business Analyst , you’ll join a tight‑knit, high‑expertise consulting team...Full timeRemote workNight shift
$58k - $115k
...Digital Client Experience and Platforms Business Analyst – Associate Wealth Management Platforms Purchase, NY About Morgan Stanley... ..., UX, risk, cyber & fraud, communications, legal & compliance to elicit requirements Prepare presentations, user demos,...Temporary workWork at officeWorldwide$140k - $160k
...Job Title: Full-Stack Business Analyst - Financial Systems (Full-Stack Developer) (Hybrid Role) - New York City Salary: $140,000 - $160,000 per year Why take a Full-Stack Business Analyst role with this company? Join a globally recognized and elite professional...Work at officeRemote work- ...Operations It Business Analyst – Calypso Role: Operations IT Business Analyst – Calypso Duration: Long Term Location: NYC (Hybrid) Required skills: Bachelor Degree in Computer Science / Finance Experience in IT business analysis for Back Office in...
- NEAR Foundation is seeking an organized and technically capable operator to join their Operations team. This role combines strategy and AI-driven execution, focusing on process optimization through NEAR AI products. Candidates should have 3–5 years of experience in consulting...
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