Data & Business Analyst, Wealth Monitoring & Compliance
ALLTECH CONSULTING SVC INC
ALLTECH CONSULTING SVC INC is seeking a Business Analyst/Data Analyst in New York, NY. The ideal candidate will work closely with the Risk and Compliance divisions, providing business analysis and support for monitoring Financial Advisor compliance. Candidates should have a bachelor's degree in computer science and at least 8 years of relevant experience. Responsibilities include eliciting business requirements, conducting user acceptance testing, and mentoring junior team members. A collaborative and dynamic environment awaits, fostering individual intellect and teamwork. #J-18808-Ljbffr ALLTECH CONSULTING SVC INC
- ...digital transformation, business process management (BPM... ..., technology, and data insight. Job Title: Business Analyst/ Data Analyst... ...technology teams, ensuring AML/compliance requirements are translated... ...Familiarity with transaction monitoring, name screening, and...SuggestedTemporary work
- ...DESCRIPTION Shaping the future of Wealth Management data, the KYC Data Product team... ...onboarding, regulatory compliance, and risk management... ...experience as a Product Owner, Business Analyst, or Product Manager in... ...Experience defining data quality monitoring and operational SLAs and...Suggested
$85k - $110k
Job Description Asset & Wealth Management: Risk Management, Analyst - New York We are seeking an Analyst/Associate... ...Federation groups that cover Legal, Compliance, the Risk Division and Controllers, in order to effectively monitor risk and continually improve upon our...SuggestedFull timeTemporary workPart time$100k - $140k
...transformation programs driven by data, technology, and innovation.... ...are seeking a talented IT Business Analyst to join our team and work on... ...(sales, finance, security, compliance) to gather, document, and... ...Conduct ongoing systems analysis, monitoring performance, troubleshooting...SuggestedWorldwideVisa sponsorshipWork visa3 days per week$170k - $300k
...dynamic leader to join our Wealth Management division as... ...Head of Collateral Monitoring Operations. This is a... ...growth of our Lending business within Wealth,... ...including AI, automation, and data analytics, to enhance... ...mitigate risks, ensuring compliance with internal policies...SuggestedFull time$48 - $55 per hour
...experience to help drive business transformation for leading... ...Information Management (HIM) Senior Analyst will bring experience... ..., and performance monitoring. Maintain system documentation... ...protocols. Ensure compliance with HIPAA, data governance, and organizational...Hourly payLive inWork at officeLocal areaFlexible hours- About the job Data Analyst - HR - Monitoring & Mgmt Reporting Job profile Supports the People & Culture (HR) function Delivers accurate HR reports, analytics, and dashboards Automates HR reporting processes Validates HR data , including SuccessFactors Assists in developing...Work from homeHome office
$60 - $90 per hour
...knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled consulting... ...for Murex Data Management Business Analysts to join a multi-person team supporting...Work at officeFlexible hours- Gainwell Technologies is seeking a Business Analyst (Content & Document Management) to improve healthcare services. This remote role requires... ...with stakeholders to gather requirements and ensure compliance while working on high-priority initiatives. #J-18808-Ljbffr...Remote job
- ...founded in December 1994, is an end-to-end Business Integration & SOA specialist firm... ...Oracle. Qualifications Manage master data, reference data, metadata, content and document... ...(non-technical) areas that are out of compliance with enterprise master data management processes...Contract workFlexible hours
$40 - $50 per hour
Business Data Analyst - Remote - Only W2 Business Data Analyst - Remote - Only W2 Get AI-powered advice on this job and more exclusive features... ...documentation and ensures that all assigned projects meet compliance and can withstand audit scrutiny. Peer Reviews...Remote jobContract work- ...analyze and interpret ECGs for clinical trials. Responsible for ensuring compliance with study-specific requirements, the candidate will also manage operational responsibilities and perform remote monitoring tasks. Qualified candidates should hold relevant medical...Remote job
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- ...to join our team dedicated to advancing clinical research and improving patient outcomes. In this role, you'll lead site monitoring, ensure compliance with GCP/ICH guidelines, and collaborate with cross-functional teams to drive successful study execution. The ideal...
- The Research Foundation for Mental Hygiene, Inc. is seeking a full-time Quality Improvement Compliance Monitor in New York. The role involves conducting compliance audits on human subject research projects and ensuring adherence to regulations and guidelines. Candidates...Full timeRemote work
$22 per hour
Kids for the Future is seeking a full-time Labor Monitor in Poughkeepsie, NY. The successful candidate will monitor project access control procedures, review compliance through daily site walks, and address any discrepancies or employee issues regarding wages. Strong interpersonal...Hourly payFull time- The University of Georgia is hiring a Compliance Monitor for a full-time position in the Athens area. This role involves enforcing parking regulations, issuing citations, and preparing reports on parking concerns. Candidates should possess a high school diploma, with experience...Full timeAfternoon shift
- Kids for the Future is seeking a full-time Labor Monitor for their Astoria-based contracting firm. The role involves monitoring site... ...reviewing discrepancies in daily sign-in sheets, and ensuring compliance through effective communication and training. Ideal candidates...Full timeWork at office
$25 - $35 per hour
...great opportunity to earn supplemental or full-time income on your own schedule. FAR Inspections is a leading provider of property data for mortgage lenders nationwide. Based in Reno, NV, we have a 12-year track record of excellence and stability in the mortgage field...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hours$22 per hour
...Type Full Time Non-Exempt Description Monitoring all aspects of the project access control... ...daily sign in sheets with site access data on a daily basis and reporting any discrepancies... .... Walking the site daily to monitor compliance. Interview workers to detect any issues...Full timeWork at office$70k - $100k
...focuses on field-based work: performing environmental inspections, observing construction progress, and ensuring compliance. We are seeking an Environmental monitor to conduct required inspections on active utility and construction sites across the state of New York. This...Full timeTemporary workFor contractorsWork experience placementLocal areaFlexible hours- Compliance Monitor (Partial Year) Department: Auxiliary Parking Compliance, University of Georgia, Athens area. Job Overview Position Title: Compliance Monitor (Partial Year) Posting Number: S08587P Employment Type: Full Time, 40‑hour work week; hours may include evenings...Hourly payFull timeAfternoon shift
- ...A leading financial institution in New York is seeking a Compliance Monitoring & Testing Specialist. This role involves conducting compliance monitoring and testing, ensuring adherence to regulatory requirements, and documenting findings. Candidates should have a Bachelor...Contract work
- NBCUniversal is seeking an Analyst for Compliance Operations in New York, NY. This pivotal role involves ensuring adherence to compliance and ethics, executing monitoring and testing strategies, and managing complex projects. Candidates should have at least 2 years of experience...Work at office
- ...seeking 12+years experinced skilled and detail-oriented Business Analyst (RTP - Real-Time Payments) to join our team and contribute... ...APIs, or core banking systems. (ii)Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments. (iii)Experience with...
$70.48k - $80k
...opportunity to join our team as a Business Analyst. In this role, the... ...promote the best practices and compliance with institutional policies... ...Job Responsibilities: Data Analysis Conduct data analyses... ...policies and procedures. Monitor UKG system compliance in...Work experience placementWork at office- ...Business Analyst/Regulatory Reporting/ CFTC We are looking for CFTC Reg... ...in a regulatory / compliance role (on the Asset Management... ...management elements / there's data analysis elements. Knowledge... ...Responsibilities will include Monitoring industry and regulatory...Work experience placementWork at officeLocal areaRelocationShift work
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