KYC Business Analyst
Longfinch Technologies
KYC Business Analyst Jersey City NJ / Irving TX / Mississauga ON CANADA Full time with Altimetrik Client: CITI Visa Independents preferred. Must have strong KYC experience JD 7+ years of experience in Banking industry. Previous experience working on Workflow systems Experience as a business analyst in leading banks and delivered projects, programs of large scale. Should have good communication skills and capability to drive senior stakeholders with minimal supervision. Should have experience in AML, KYC, Compliance domain and data analytics. Longfinch Technologies
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the KYC Business Analyst in Poughkeepsie, NY vacancy
- Key Responsibilities · Lead business analysis activities, including requirements elicitation, stakeholder workshops, and functional solution design. · Create and maintain BRDs/BFS documents, use cases, user stories, test cases, data dictionaries, and data mapping documents...Suggested
- ...Credit Union is currently recruiting for the position of Marketing Analyst. Primary Function: Serve as the data and insight engine for the... ...for minimum number of years of experience in Marketing, Business, Analytics, Statistics, Economics, Marketing, or related field...SuggestedTemporary work
Hudson Valley Credit Union
Poughkeepsie, NY2 days ago $100k
...our most aggressive and lucrative Sales Representative Program ever offered. Demonstrate your passion and sales skills by offering businesses in your local community substantial savings and upgraded state-of-the-art equipment. Get Paid while you learn an exciting new...SuggestedLocal areaSlice Merchant Services
Poughkeepsie, NY3 days ago$52.5k - $57.5k
...Position Title: Select Business Associate Sales Executive- Commercial Lines Location: Hybrid • Poughkeepsie Office - Poughkeepsie, NY 12601; REMOTE - Poughkeepsie, NY 12601 Salary Range: $52,500.00 - $57,500.00 Salary Overview Salary Range $52,500....SuggestedWork at officeRemote workMarshall & Sterling Inc
Poughkeepsie, NY8 days ago- ...Credit Union is currently recruiting for the position of Portfolio Analyst. Primary Function: The Portfolio Analyst supports Hudson Valley... ..., accurate tracking, and portfolio transparency across business and technology initiatives. The Portfolio Analyst works closely...SuggestedTemporary workWork at office
Hudson Valley Credit Union
Poughkeepsie, NY3 days ago $2,000 per month
...: Marist University is seeking applications for a dedicated Institutional Data Analyst. The Institutional Data Analyst will manage, analyze, and report on key data sets for internal stakeholders as well as support data collection and automation for external compliance...Full timeTemporary workWork at officeMonday to FridayFlexible hoursMarist University
Poughkeepsie, NY3 days ago$73k - $171.3k
...matchLife and Travel InsuranceTuition AssistanceWellness Reimbursement ProgramPaid Holidays and VacationWhat is a Cybersecurity Operations Analyst?We are seeking a diligent Cybersecurity Operations Analyst (CSOC Analyst) to join our team. In this role, you will be working...Full timeLocal areaShift workNight shiftRotating shiftCentral Hudson
Poughkeepsie, NY1 day ago$85k
...Competitive salary ~ Dental insurance ~ Health insurance ~ Paid time off ~ Vision insurance Job Description: Franchise Business Consultant Join our team at Brothers that just do Gutters, where your heart, people skills, and values align with our top...Work at officeWork from homeFlexible hoursThe Brothers That Just Do Gutters
Poughkeepsie, NYmore than 2 months ago- ...skills necessary; familiarity with MS Windows. dynamic project management and collaboration skills. be constantly mindful of schedules and committed to delivering all projects on time. Duties and responsibilities can change depending on business needs. TradeJobsWorkforce
- This position is located in Poughkeepsie, NY. The Support Technician I is the face of IT throughout WMC; they are responsible for rendering technical support to the end user community. Support duties include computer equipment installation, assisting users with computer...Work experience placementRelocationRelocation package
- ...If so, let's talk. Your role and responsibilities You will join the IBM Z Ecosystem team that supports IBM clients, ISV's, business partners, and internal teams world wide. We work on hands-on engagements with cutting-edge IBM Z and LinuxONE technology, providing...Full timeContract workPart timeFixed term contractInternshipFlexible hoursShift work
IBM
Poughkeepsie, NY4 days ago $60k - $70k
...Software Application Specialist, you’ll be the go-to resource for helping employees get the most out of the technology that powers our business. You’ll solve problems, simplify complex technology, provide hands-on training, and help employees work more efficiently across...Full timeWork at officeMarshall & Sterling Inc
Poughkeepsie, NY9 days ago- ...Valley. They make premium products in the USA and sell them to preschools, childcare programs, and school districts. For decades, the business has grown on reputation and word of mouth, with a small customer service team handling orders as they came in. The board has...Full timeRelocation package
10th St. Talent
Poughkeepsie, NY10 hours ago - Company Description Shawn's Lawns, Inc. is an excavation and site development contractor specializing in mass earth moving, rock removal and crushing, and demolition services. The company delivers comprehensive solutions for preparing and transforming sites for commercial...Full timeFor contractorsFor subcontractorLocal area
Shawn's Lawns, Inc.
Poughkeepsie, NY3 hours ago - Senior Project Manager - HVACPosition OverviewWe are seeking an experienced Senior Project Manager specialized in HVAC and MEP construction to lead complex mechanical projects from pre-construction through closeout. The role requires strong technical knowledge of HVAC systems...Contract workFor subcontractorFlexible hours
CyberCoders
Poughkeepsie, NY1 day ago - ...including a guaranteed non-recoverable draw for the first 12 months ) + residuals. *** This is a field ( outside ) B2B sales / business development role targeting small- and medium-sized businesses ( not enterprise clients ), with short sales cycles that typically yield...Permanent employmentFull timeLocal areaImmediate start
$150k - $175k
...engineering space Strong organizational & multi-tasking skills with attention to detail Practical knowledge of construction Strong business acumen in project planning and management Excellent written and verbal communication skills Practical knowledge of...For contractorsWork experience placementFor subcontractorWork at officeE-J Electric Installation Co.
Poughkeepsie, NY1 day ago$61k - $119k
...Financial Advisor Opportunity Becoming a financial advisor at Northwestern Mutual is a unique opportunity to start a business where you can help your clients achieve their goals through financial planning. On your path to becoming a financial advisor, you start as...Full timeContract workFor contractorsWork at officeNorthwestern Mutual Life Insurance Company
Poughkeepsie, NY5 days ago- ...specialists who together provide guidance on: Comprehensive Financial Planning, Asset & Income Protection Personal Planning Analysis/ Business Needs Analysis Education Funding Investment & Advisory Services Trust Services/Estate Analysis /Retirement Solutions/...Contract workWork at office
The Caccomo Group LLC
Poughkeepsie, NY3 days ago $1,000 per month
...program mimics our full-time Financial Representative career, allowing you to: Learn how to prospect and network to build your business and client base Develop and execute on a business strategy Call on potential clients and set meetings to understand their...Full timeContract workFor contractorsInternshipLocal areaFlexible hoursNorthwestern Mutual
Poughkeepsie, NY2 days ago$75k - $85k
...within the environmental due diligence/environmental consulting industry.A successful Due Diligence Project Manager will perform business development throughout the region to various client types to expand LaBella's due diligence client base while also performing limited...Currently hiringNight shiftLaBella Associates
Poughkeepsie, NY4 days ago$18 - $18.5 per hour
...Associate scheduling compliance, Sunday payroll transmission and Payroll reporting as needed.COMPETENCIES: Manages Work Processes Business Acumen Plans, Aligns & Prioritizes Builds Talent Collaborates Leading by Example Communicates Effectively Ensures Accountability &...Work at officeLocal areaImmediate startShift workWeekend workAfternoon shiftRoss Stores, Inc.
Poughkeepsie, NY5 days ago$100k - $150k
...Guided by our mission to empower clients to predict, prepare for, and preempt risk, we are relentlessly focused on helping people and businesses protect what matters most — so they can move forward with confidence. Our vision of creating a future that’s safer and more...Full timeWork at officeMarshall & Sterling Inc
Poughkeepsie, NY8 days ago$16 - $18.89 per hour
...experience, including compliance with Company timekeeping policies, meeting labor model standards, customer interaction standards, and business metrics. The OL participates in Task Management by planning/executing the daily/weekly zone workload and assigning tasks to...Part timeFlexible hoursShift workNight shiftAt Home Stores LLC
Poughkeepsie, NY4 days ago- ...push through challenges, and genuinely want to help people. Our team provides: Training and mentorship to help you learn the business Support while working toward your required professional licenses A collaborative team of professionals, many of whom...Full timeInternshipWork at officeLocal areaFlexible hoursNight shift
Northwestern Mutual - Poughkeepsie
Poughkeepsie, NY20 days ago - ...Territory Business Manager, Dermatology Hudson Valley, NY The Territory Business Manager, Dermatology Hudson Valley, NY will report to the District Business Manager and be responsible for driving product awareness and utilization. The Territory Business Manager will...Work at officeLocal area
$1,000 per month
...internship program mimics our full-time Financial Representative career, allowing you to: Learn how to prospect and network to build your business and client base Develop and execute on a business strategy Call on potential clients and set meetings to understand their...Full timeInternshipLocal areaFlexible hours$61k - $119k
Overview Becoming a financial advisor at Northwestern Mutual is a unique opportunity to start a business where you can help your clients achieve their goals through financial planning. On your path to becoming a financial advisor, you start as a financial representative...Work at office- ...out loud, dance to the music, and provide a humorous escape to our customers while you, Multi-Store Leadership Possess a strong business acumen with the ability to flex and adjust to account for internal and external factors. Implement strategies to engage and retain...Flexible hoursAfternoon shift
$178.78k
...is seeking a Manager, Project Accounting, to lead and oversee the project accounting function for an assigned geographic region or business unit. This role is responsible for ensuring the accurate financial administration of projects, including revenue recognition,...Work experience placementH1bWork at officeRemote workCDM Smith
Poughkeepsie, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Business Analyst. Be the first to apply!
Related searches
- senior business analyst contract Poughkeepsie, NY
- business analyst part time remote Poughkeepsie, NY
- software asset management analyst Poughkeepsie, NY
- business services Poughkeepsie, NY
- business to business sales representative Poughkeepsie, NY
- bachelors business Poughkeepsie, NY
- business account collections Poughkeepsie, NY
- business computing Poughkeepsie, NY
- new business Poughkeepsie, NY
- business technician Poughkeepsie, NY