Compliance Data Analyst
BizTek People
Job OpportunityDuties Remote - But someone local to NYC (1271) for hybrid 2 days a week will be considered first. ISO 20022 message testing and documentation Review scope of system changes resulted from the ISO20022, determine the impact on Sanctions Screening and Transaction Monitoring systems, and facilitate UAT on the system changes. Document the changes and testing evidence in reports for head office and model risk management approvals. FircoSoft list management tasks Conduct daily sanctions list change testing and documentation Document changes on other tuning efforts such as good guy clean up and rule creation. Key Capabilities Compliance systems knowledge Programming and testing experiences General understanding of ISO messages (parties in wire messages) and transaction flows Project management and reporting 2-5 years of experience Required Skills ISO PROJECT MANAGEMENT DOCUMENTATION TRADING UAT
$65k - $75k
...operational solutions that improve financial performance while supporting quality patient care. Who we’re looking for: The Data & Compliance Analyst is responsible for transforming operational and financial data into actionable business insights while supporting...SuggestedContract workTemporary workWork at officeRemote work- ...services consulting firm, seeks a capable analyst to join a multidisciplinary team. You will analyze health-related and financial data, verify data integrity, and perform statistical calculations to ensure regulatory compliance for Medicaid and related programs. You will...Suggested
- Fluence, a global leader in energy storage and optimization software, seeks a Sr. Analyst, Global EHS to strengthen governance, data integrity, and reporting across the enterprise. You’ll support ISO audits, drive data-driven decisions, and partner with cross‑functional...Suggested
- New York Junior Tennis & Learning (NYJTL) is seeking a Compliance Operations & Data Specialist to support the Talent Acquisition & Compliance department. You will manage data, spreadsheets, staff records, reports, and internal systems, ensuring accuracy, identifying gaps...Suggested
- A compliance-focused organization is seeking a Project Compliance Analyst in Pennsylvania. This role involves analyzing compliance metrics, preparing reports for audits, and assisting with project execution. Candidates should be detail-oriented, with strong skills in Excel...Suggested
$150k - $200k
...enforcement, privacy & cybersecurity, and business restructuring.Ropes & Gray is an equal opportunity employer. Overview The Compliance & Data Science Consultant supports the Lab’s compliance advisory and data analytics service lines by combining substantive regulatory...- Jefferies is seeking a candidate to join the Fixed Income Compliance Advisory team, leveraging strong analytical and technical skills to develop compliance expertise. The role focuses on reporting, data analysis, dashboards, and process improvements within Fixed Income...
$70k - $82.5k
New York University is hiring for a position focused on analyzing policy systems and administrative processes within Global Enrollment Management and Student Success. This role requires a Bachelor's Degree and 2+ years of relevant experience, particularly in Federal Student...Work at office$72.28k - $117.52k
...details for this role. Line Of Business Compliance Job Description Why Work with Us? At TD Bank... ...The Senior Compliance Business Oversight Analyst provides objective guidance, support and... ...regulatory priorities. Advanced Excel, data analytics, and PowerPoint skills, with the...Work experience placementWork at officeLocal areaWork from homeFlexible hours- MaziCTools is seeking an Analyst for HR Compliance based in Texas, USA. The role involves maintaining compliance operations, processing fingerprints, and analyzing HR data. Candidates should have a Bachelor's degree and three years of HR experience. Benefits include medical...
- Talan Group in New York City is seeking an Axiom Business Analyst with deep AxiomSL (ControllerView) expertise to support FR 2052a and FR... ...regulatory language into BRDs/FRDs, and partner with Finance, Data teams, and BI to ensure complete, accurate reporting. #J-18808-...3 days per week
- ...technology solutions provider in Pennsylvania is seeking a Payroll & Compliance Specialist to analyze and report on compliance activities... .... The ideal candidate has a strong background in compliance or data analysis, excellent Excel skills, and is detail-oriented. This...
$125k - $175k
...we’d love to meet you.Who You AreWe’re looking for a Senior Data Analyst to join ShopMy’s growing Data & Analytics team and become a dedicated... ...product analytics looks like as the company scales.In compliance with New York Pay Transparency Law, the salary range for this...Work experience placementWork at officeImmediate startRemote workFlexible hours- Sia in New York is seeking a Data Scientist Consultant with a strong focus on risk, compliance, and regulatory topics to support client operations. You will analyze data, deploy data science solutions, and build GenAI-powered applications that align with GDPR, EU AI Act...
- Omnicom is seeking a Finance professional in New York to lead audits, manage month-end close, and deliver accurate management reporting. The role requires US GAAP/SOX expertise, a degree in accounting, and 3+ years in finance, preferably in media. Strong Excel and communication...Work at office3 days per week
- ...Great Place to Work for 2024 and named a 2024 finalist for Fast Company's Best Workplaces for Innovators! Role Overview As a Senior Data Analyst, Product, you will partner with our product team to strengthen data-informed decision making by defining sharp success metrics....Temporary workFlexible hours
- ...bold, and excited to help shape a borderless financial future, we'd love to talk. About The Role Rain is hiring a Senior Product Data Analyst to be the analytical engine behind our product team. Payments and stablecoin infrastructure generate enormous, rich, and...Live inWork at officeWork from homeFlexible hours
- ...Data Product Analyst The Data Product Analyst serves as a critical bridge between business stakeholders, analytics teams, and data management groups. This role combines strong data analysis capabilities with core business analysis skills to ensure that data is effectively...
- ...Title: Data & Product Analyst Location: McLean, VA (Fully Onsite) Duration: 6+ Month Contract Experience: 8-12 Years Domain Preference: Experience with Freddie Mac / Client preferred, or any other mortgage domain experience. Job Description...Contract work
$195k - $275k
...motivated professional with financial industry experience to join a data analytics and artificial intelligence team within the Prime... ...management and other control functions in the firm to ensure compliance with regulatory and firm governance standards applicable to both...Temporary work$77k - $98k
....**Job Summary:**The Financial Reporting Analyst reports to the Regulatory Reporting Manager... ...15c3-1 daily net capital computation) in compliance with all regulatory requirements, Company... ...the organization to confirm financial data and static data for regulatory reports.*...Work at officeLocal areaRemote work- ...exciting SaaS company as a Regulatory Reporting Analyst? Then continue reading…Location: Hybrid –... ...to the AQMetrics platform, including data mapping, data onboarding and product... ...just encouraged — it's celebrated.Simplify compliance. Strengthen governance.Scale with confidence...Full timeWork experience placement
$40k - $55k
...solutions, is seeking an Entry‑Level Regulatory Reporting Analyst to join their growing compliance team. This is an excellent opportunity for someone... ...key role in ensuring accurate and timely submission of data to regulatory bodies and industry organizations. You'll...Full timeWork at officeRemote work$45 - $47 per hour
...FR2900, FR2644, FRY8), as well as ensuring that appropriate auditable documentation for all reports exists. Assisting with finance data automation initiatives and implementation in coordination with the FSS Mumbai Reg Reporting team. Reviewing, researching, and assessing...Contract work$110k - $150k
...knowledge of regulatory reporting tools and strong analytical skills. The salary range for this position is $110K - $150K, offering opportunities to engage in compliance and regulatory activities while supporting various departments within the bank. #J-18808-Ljbffr...$124k - $177k
...intersection of artificial intelligence, data science, and enterprise strategy. We are... ...financial ecosystem.The AI Product Insights Analyst will design and deploy next-generation... ...services applications, ensuring accuracy, compliance, and ethical AI standards.Collaborate with...Local area3 days per week$200k - $300k
...beacon of truth in global media and we need your help adding fuel to the fire.About the RolePolymarket is looking for a Senior Data Scientist / Analyst to be the analytical partner to our product team and the person who can say whether what we shipped actually worked. You'...$78.9k - $123.3k
Position Overview We are seeking a detail-oriented cybersecurity compliance professional to support system authorization and continuous monitoring activities within a Federal environment. This role is responsible for managing the security authorization lifecycle for one...Permanent employmentFull timeContract workPart timeWork at officeLocal areaRemote work$100.8k - $151.2k
...StatesSalary: $100,800.00 - $151,200.00Category: Data Governance, ProfessionalCompany: CitiThe Data Governance Foundation Lead Analyst (C13) is responsible for contributing to... ...and reporting, data policy adoption and compliance, data controls framework performance and issue...Full timeWork at officeFlexible hours- ...for their Line of Credit product. This role will drive analytics, monitor performance metrics, and influence product strategy through data-driven insights. The ideal candidate will bring 4-6+ years of experience in product analytics, advanced SQL skills, and a...Remote job
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