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
$80k - $95k
Mitsubishi UFJ Financial Group is offering a Business Analyst position in New York. The selected candidate will manage system enhancements... ...systems, and coordinate with various departments, ensuring compliance with regulatory bodies. A strong background in project management...SuggestedRemote job$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...Suggested$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- 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...SuggestedImmediate start
$72.8k - $109k
...Summary The Government Programs Operations Analyst will be responsible for supporting the... ...updates to determine applicability and business impact Summarize complex regulatory changes... ...functions including operations, compliance, network, clinical, and technology Partner...SuggestedLocal areaRemote workFlexible hours$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- ...Sr. Revenue Operations Business Analyst New York, NY/Remote We offer a hybrid work environment. Most US-based positions can also be performed remotely (any exceptions will be noted in the Minimum Qualifications below.) Our Mission: To actively connect people...Remote workFlexible hours
$83k - $160k
Limelight Health is seeking a Business Analyst for its Regulatory Change Management team in New York City. This role focuses on developing regulatory reporting processes and requires a strong background in business and data analysis. Qualified candidates will have 8-12...- ...About the role As a Business Analyst at Socure, you will play a key role in enabling business transformation initiatives by supporting operational coordination, maintaining visibility into progress, and ensuring consistency across cross‑functional execution. You will...Work at office
- ...support teams Running experiments to increase our growth or revenue Analyzing purchase or payments data and using the results to make business decisions Conducting interviews with customers to inform product decisions (and then working with the engineering team to...
- ...Supporting data-informed decision-making, the full-time Senior Operations Business Analyst will analyze complex business challenges, develop advanced analytical models, and deliver insights to improve forecasting and inventory management in a remote setting. Key responsibilities...Full timeRemote work
$83k - $162k
...like Samsung and Toyota, trust MongoDB to build next-generation, AI-powered applications. MongoDB is seeking a Business Operations & Strategy Senior Analyst to help drive strategic and operational initiatives across MongoDB. In this role, you will sit at the intersection...Work at officeLocal areaWorldwideFlexible hours3 days per week- ## Senior Operations Business AnalystApplylocations: Pennsylvania Remote: QVCtime type: Full timeposted on: Posted Todaytime left to apply... ...**Your Opportunity, Your Team**The Senior Operations Business Analyst supports QVC and drives data-informed decision-making across...Local areaRemote workRelocation package
$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- ...Operations Business Analyst Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. Perceived as a person of high moral character; upholds corporate values and displays high ethical standards. 1. Implements Group...Permanent employmentTemporary work
- ...Operational Business Analyst We are a world-leading smart mobility SaaS company with over 2,300,000 subscribers across 23 countries and we are looking for an Operational Business Analyst to join our team. You will be the engine for continuous improvement within our...
- Estuate Software is looking for a GRC Business Analyst to support Governance, Risk, and Compliance initiatives. This remote position requires expertise in MetricStream and at least 5 years of Business Analysis experience. The successful candidate will gather requirements...Remote job
$90k - $144k
...Business Operations Analyst What does a successful Business Analyst do? A successful Business Analysis Analyst at Fiserv works with skilled professionals to analyze business requirements, identify improvement areas, and help develop effective solutions. This role offers...Work experience placement- ...Your job In this role, you’ll own core and advanced business analysis across medium-to-large projects or complex workstreams, maintaining a single source of truth for requirements, flows, decisions, and risks. You’ll partner with project teams and cross-functional stakeholders...Work experience placement
- ...moving, globally distributed organization. Position Overview We’re hiring a Business Operations Analyst with a background in law, consulting, or finance to support the operational and compliance foundation of SemiAnalysis. This role is well-suited for candidates who...Full timeContract workInternshipWork at office
- ...Role Description Focus is to analyze and assist with current inflight initiatives and identify and implement improvements to the business process and technology platforms. Analyzes business, process, systems and data to derive and implement improvements. Performs a combination...Work at office
- ...Operations Business Analyst Support Banking Operations team in Lending processing system replacement with LoanIQ. Participate in design, requirements gathering for systems integration, data migration, reporting and testing. Facilitate development of the target operating...
$100k - $130k
...environments and 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$35k - $48k
...Required: BA/BS US Citizenship: Required Summary Junior Compliance Officer (Operations, Jr. Analyst) – support a federal law enforcement client with audit... ...performed at government facilities during core business hours in accordance with client requirements. No routine...Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...Governance, Risk & Compliance (GRC) Analyst Position Title Description Apital is looking for a compliance-focused, detail-oriented GRC Analyst to support cybersecurity governance efforts across CBTC and PTC transit infrastructure projects. They will support ongoing regulatory...Flexible hours
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking for experienced GRC professionals to help evaluate and improve AI systems being trained on real-world security, compliance, and risk scenarios. Your practitioner knowledge...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...phone service (at company’s discretion) Career growth paths with Advancement Opportunities Open Positions Position: Business Operations & Data Analyst Location: 12906 SR-664 S, Unit A5, Logan, OH Job Id: 648 # of Openings: 0 We are looking for a Business Operations &...
- Lead is looking for a Card Operations Analyst to ensure the compliant and efficient operation of our card products. The role involves managing vendor relationships and monitoring card program metrics. Candidates should have 3-5 years in card operations or a related fintech...
$83k - $99.45k
AES Corporation is seeking a NERC Operations Senior Analyst to support its compliance program. This role involves maintaining compliance with NERC standards and collaborating with various teams to ensure reliability in operations. Qualified candidates should have a Bachelor...$92k - $115k
Operations Compliance Program Senior Analyst Hybrid - Houston, Texas, United States Salary Range: $92,000 - $115,000 USD What The Role Is We are... ...implement, and oversee operational programs aligned with business objectives. Develop performance metrics, reporting...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Business Analyst. Be the first to apply!
- regulatory officer New York, NY
- regulatory compliance specialist New York, NY
- senior compliance officer New York, NY
- research compliance officer New York, NY
- coding compliance specialist New York, NY
- trade compliance specialist New York, NY
- legal compliance analyst New York, NY
- medicare compliance specialist New York, NY
- entry level compliance analyst New York, NY
- aml compliance analyst New York, NY

