KYC Analyst
Full-time
Bally’s Corporation
Please note that this position has access to customers details therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Ballys operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a …
Vacancy posted 20 days ago
Similar jobs that could be interesting for youBased on the KYC Analyst in Jersey City, NJ vacancy
$25 - $30 per hour
...talent while recognizing and encouraging the value of diversity in the global workplace. Opportunity Overview : Know Your Customer (KYC) Analyst based in Juno Beach, FL. This is a 5-months contract assignment.(W-2) The KYC Analyst supports the annual Know Your Customer (...SuggestedContract workInternshipWork at office- Westinghouse Electric Company LLC seeks a KYC Analyst for a 5-month contract in Florida. You will support the Know Your Customer process, collect and verify documentation, and collaborate with Compliance and Risk teams to ensure timely, accurate reviews and audit-ready...SuggestedContract work
- JPMorgan Chase & Co. in Kentucky seeks a KYC Officer within the Consumer & Community Banking division to lead strategic AML/KYC initiatives and ensure high-quality due diligence for client relationships. As part of the AML/KYC Controls team, you will partner with Bankers...Suggested
- Company DescriptionWhy us?You will be part of a team that believes that believes in employees success! They are a dynamic, fast growing company with great opportunities and an employee focused company culture. Join this fantastic team today and make a difference in your...Suggested
- We are looking for a candidate with job experience in WCIO compliance reporting to Data Collection Organizations (DCO) specifically for the WCPOLS and WCSTAT products. This knowledge is required to support our internal staff, our external clients and for the continuous ...SuggestedWork at office
$52.5 - $75 per hour
...comSuman Dabbeta | Sr. Recruiter | Yoh Jersey City - Hybrid - W2 candidate only - NO C2C is allowed for this roleMust Haves:-Strong Analyst -Data Centric-Understanding data bases-Vendor Solutions-Understand/analyze/translate solutions -Assist w/ transitions -analyze gaps...Work at office- Job ID: 25659978Reference Number: 25-00597Title: Data Analyst EngineerPosted Date: 2025-06-06Company: HAN Staffing Position : Data Analyst Engineer Location : Jersey City, Wilmington, Chicago, Plano, Seattle, Palo Alto. Contract : w2 Job Description: Experience : 7+ Experience...Contract work
- Job ID: 25562587Reference Number: 25-00489Title: Business Analyst/Data AnalystLocation: Jersey City, NJ, NJPosted Date: 2025-05-21Contact: Mahi MahiContact Email: ****@*****.*** Phone: (***) ***-****Company: HAN Staffing Subject matter expertise in financial...
$52.5 - $75 per hour
Jersey City - HybridMust Haves: -Systems Analyst technical sound-Financial Services-SQL-Ability to make an impact early on-SWP / SEISystems Business Analyst Sr - Req # 71844 The Systems Business Analyst acts as a liaison between Capital Partners' Systems and Capital Partners...Work at office- ...in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job DescriptionFunctional Analyst II, 3-5 years experienceReason for Request: Bi-lingual (Japanese/English) is required.Experience of project documentation & basic IT...
- ...Title:Appian Business AnalystLocation: Jersey City, NJ - HybridJob Summary We are seeking an experienced and motivated Appian Business Analyst to join our team. In this role, you will be the vital link between our business stakeholders and the technical development team,...Full time
$90k - $125k
...mission is to empower our clients with control, insight, and results through innovative trading solutions.We are seeking a Business Analyst to support the development and delivery of our order routing products. A strong understanding of options and equity order flow...Full timeTemporary workWork at officeWorldwide2 days per week- We're looking for a customer-focused Business Analyst who enjoys solving problems, working with data, and helping clients succeed. In this role, you'll support clients and internal teams by troubleshooting issues, maintaining data quality, and assisting with reporting and...Work at office
- ...Healthcare, Technology, Transportation, and local and federal Government agencies. Job Description Salesforce Business Systems Analyst (with experience in Medical Devices Manufacturing and Field Operations) Location: Remote Year of Experience: 8+ Years...Full timeLocal areaRemote work
Derex Technologies Inc
Jersey City, NJ2 days ago - ...Role Name: BSA Location: Jersey City, NJ Job description: We are seeking an experienced Business Systems Analyst (BSA) with a strong background in data engineering projects. The ideal candidate will act as a bridge between business stakeholders and...
Lorven Technologies
Jersey City, NJ4 days ago - Job Title Bachelor's Degree or equivalent experience preferred. Strong understanding of the fundamentals of system analysis & design. Familiarity with the Software Development Life Cycle and Agile concepts. Experience with Agile methodology, writing user stories, open...
The Dignify Solutions, LLC
Jersey City, NJ5 days ago $65 - $70 per hour
Jersey City, NJ (3 days onsite)No C2CSeveral openings for Business AnalystsBusiness Analyst with Treasury exp o Paymentso Depositso Trade Financeo LiquidityJiraStrong business knowledge around payments,Strong hands-on experience on agile methodologystakeholder managementCommunicates...Contract workTemporary work- Job Title Required • 5+ years of relevant information security experience (or 3+ years in IT systems administration with 2+ years of security responsibilities) • Cloud security experience with GCP or Azure and strong knowledge of cloud security frameworks • Expertise...Local area
RIT Solutions
Jersey City, NJ4 days ago - ...Business Systems Analyst – Data Focused Location: Jersey City, NJ Duration/Type: Contract We are seeking a Business Systems Analyst with strong data analysis experience to act as a bridge between business stakeholders and technology teams. The ideal candidate...Contract workWork at office
Staffing the Universe
Jersey City, NJ5 days ago - Responsibilities· Represent the Regulatory Reporting team in the New Products Committee, reviewing business line documentation, actively participating in stakeholder discussions, and assessing regulatory reporting impacts. Deliver clear, documented analyses of implications...Work at office
- Job Role :- Business Analyst (Repo Trade)Job Location :- Jersey City, NJJob Description:-Business requirements analysis and translation into appropriate technology system change requirements specifically with Repo Trade Capture and Positions Inventory managementTracking...
- Job Description Job Description Be Part Of A High-Performing Global Markets Technology Team: Join a globally integrated banking organization supporting one of the most sophisticated Global Markets divisions in the industry. This team partners directly with Sales...
Axiom Path
Jersey City, NJmore than 2 months ago $110k - $140k
...protect their assets and manage risks.At AIG, we are reimagining the way we help customers to manage risk. Join us as Lead Business Analyst - Actuarial Commercial Lines to play your part in that transformation. It’s an opportunity to grow your skills and experience as a...Full timeWork at office$105.4k - $207.8k
...back with something that makes the room lean forward. The profile is genuinely plural: part data scientist, part technologist, part analyst, part strategist, part creative. You've probably been told before that you're hard to categorize. We'd consider that a strong...Work at officeShift work$100k - $150k
...is the right place to build a fulfilling career. Brown Brothers Harriman is looking for a talented and self-motivated Sr. Systems Analyst to be a member of the Security Master File (SMF) team. The individual in this role will be responsible for requirements gathering,...Full timeWork experience placementLocal areaBrown Brothers Harriman
Jersey City, NJ2 days ago- ...completed by documented deadlines and work with the Scrum Master to maintain and groom the Jira board & associated backlog. The Business Analyst bridges between technology and business stakeholders because they have both a deep understanding of user needs and system...Flexible hours
$118.7k - $197.9k
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Solution Architect - Project Delivery Specialist, you will have the ability to share new ideas and collaborate on projects...Visa sponsorship- ...build reliable platforms that support monitoring, reporting, and informed decision-making across the organization. The Business Analyst will contribute to a strategic Metrics Repository platform and help onboard critical datasets, including employee trading activity,...
Axiom Path
Jersey City, NJ25 days ago - ...Clinical Data Analyst A Few Words About Us Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception...
Careers Integrated Resources Inc
Jersey City, NJ1 day ago - ...urgent requirement for the below position, if you are interested, please let me know your thoughts. Role: Business Data Analyst Location: Jersey City, NJ - Hybrid (Onsite from Day 1 for 3 Days a week) Mode: W2 - 12+ Months Contract Opening...Contract work3 days per week1 day per week
Exaways Corporation
Jersey City, NJ1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Analyst. Be the first to apply!
Related searches
- review analyst Jersey City, NJ
- design analyst Jersey City, NJ
- health program analyst Jersey City, NJ
- recruiting analyst Jersey City, NJ
- corporate actions analyst Jersey City, NJ
- hospitality analyst Jersey City, NJ
- settlements analyst Jersey City, NJ
- collection analyst Jersey City, NJ
- incident response analyst Jersey City, NJ
- document analyst Jersey City, NJ