Senior Business Analyst - Payments, Documentation, Risk & Control
The Ashlar Group
Senior Business Analyst - Payments, Documentation, Risk & Control Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Ashlar Group Senior Business Analyst - Payments, Documentation, Risk & Control Duration: 12-month contract Location: Tampa, FL & NYC, NY Job Description: We are looking for independent contractors who bring a combination of senior subject matter expertise/business analysis/data analysis/program management to support the implementation of strategic controls related to payments and payments risk. Identified candidates will help delivery of control program execution across operations, technology, risk and control, and all lines of defense as applicable, ensuring the program parameters are fully defined and fit for purpose, and ensuring management and progress of the program is accurate, complete, on-time, and transparent to the constituent management teams. Key Responsibilities: Work with Solution Leads to help co-ordinate and articulate the execution strategy, vision, and implementation approach for strategic payment control solutions Work with Solution Leads and partner with technology, inter/intra LoB teams, and lines of defense teams to synchronize execution, expose dependencies, evaluate execution risks, escalate issues, assess status, and bring reporting transparencies to the broader organization Work with Solution Leads to drive best practice execution and promote standardization and consistency for the payment control solutions Ensure all process and technology implementations for the controls meet Operations’ outcomes: Efficient – Highly automated – Emphasis on STP; no increase in manual work; exception-based processing; Simplified and consistent end-to-end process with clear roles and responsibilities across Operations and Finance Qualifications: 15 + years of experience Leadership & effective communication Strong Stakeholder Management to ensure cross collaborative buy in Proficiency in negotiation to resolve conflicts, reach consensus and manage expectations Technical Skills: 12-15 + years of experience Domain expertise across Operations and Technology functions Large, complex implementation and transformation program expertise Hands-on Data Analysis experience Hands-on Business Analysis experience Some proficiency in technology architecture, workflow, and tools to ensure efficient execution Change Management: Ability to plan, execute and monitor implementation Payments Expertise: Strong understanding of payment flows, types, and messaging Knowledge of Markets, SSO, TTS, and Lending products from transaction booking to payments Strong understanding of Client Systems helpful Seniority level Seniority level Mid-Senior level Employment type Employment type Contract Job function Job function Project Management, Analyst, and Finance Industries Banking, Investment Banking, and Financial Services Referrals increase your chances of interviewing at The Ashlar Group by 2x Get notified about new Business Analyst jobs in New York, NY . New York, NY $105,000 - $110,000 3 months ago New York City Metropolitan Area $75,000 - $110,000 5 days ago Jersey City, NJ $92,432 - $128,080 5 days ago Business Analyst With Behavox - NYC(Hybrid) New York, NY $132,288 - $191,082.67 1 month ago Business Analyst with PolicyCenter- Remote New York City Metropolitan Area $65,000 - $75,000 1 day ago Business Analyst – M&A and Executive Office, Americas New York City Metropolitan Area 1 week ago New York, NY $75,800 - $115,700 14 hours ago Business Analyst with Capital Markets Experience - Hybrid We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr The Ashlar Group
$111.17k - $181.17k
...We are currently seeking a Senior Business Analyst - Payments Transformation (Wire... ...SWIFT, and CHIPS.Analyze and document end-to-end wire processing... ...regulatory, and settlement risks and drive mitigation strategies... ..., AML, and compliance controls related to wiresRequired Skills...SeniorRiskTemporary workWork at officeRemote workFlexible hours$130k - $225k
...Senior Business AnalystEast West Bank is seeking... ...Senior Business Analyst to lead the design... ...capabilities, including Payments, Foreign Exchange... ..., technology, risk, compliance, and... ...-in-the-loop controls built in from inception... ...to design and document REST API-enabled...SeniorRisk- East West Bank is looking for a Senior Business Analyst to design AI-enabled business solutions across various banking domains including Payments and Commercial Banking. The role will involve... ..., and ensuring compliance with risk regulations. The ideal candidate will...SeniorRisk
- ...Account Solutions business. You’ll collaborate... ...approach.As a Senior Associate in Deposits... ...forecasting, reporting, and controls, with... ...traceability and documentation; identify and address... ...clearly and escalating risks with proposed... ...securities services and payments. Corporations,...SeniorRiskVisa sponsorship
$104k - $177k
...member for the role of Senior Vice President,... ...Compliance Officer - Global Payments & Trade. to join our Risk & Compliance team.... ...multiple assigned business teams.Responsible... ...on assessments of controls, works with... ...completion of appropriate documentation when control...SeniorRiskTemporary workWorldwideFlexible hours- ...Job Description Contract Senior Business Analyst – Finance Data &... ...Gather, analyze, and document business, data, and reporting... ...Partner with Finance, Product Control, Treasury, Risk, Operations, and Technology... ...Derivatives Deposits / Payments Strong SQL skills and...SeniorRiskContract workLocal area
$112.5k - $147.5k
...through digital assets, payment applications, and... ...for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to... ...controls across critical business systems and... ...effectively designed, documented, tested, and monitored... ...including annual planning, risk assessment, control...SeniorRiskFlexible hours- ...Bank is seeking a hands-on Senior Business Analyst to drive data-driven insights... ..., Corporate, Treasury, Payments, and Digital Banking businesses... ..., Operations, Technology, Risk, and Compliance to deliver... ...are audit-traceable, well-documented, and aligned with enterprise...SeniorRisk
- ...major real-world events. The Senior Payment Risk Analyst role exists to own the risk... ...InfoSec. When you identify a control gap, you are expected to close it, not just document it.The challenge here is... ...regulated financial services business.Direct experience with ACH,...SeniorRiskShift work
$150k - $200k
...our approach to business and relationships... ...SeniorHedge Fund Controller to join the Capital... ..., Compliance, Risk, Legal, the BBH corporate... ...teams and senior stakeholders.Key... ...through study of legal documentation and advise on tax... ...and redemption payments for the Funds....SeniorRiskFull timeLocal areaShift work$117.8k - $126.8k
...Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY... ...solutions. Appropriately assess risk when business decisions... ...escalating, managing and reporting control issues with transparency.... .... Prepare requirements documentation for use by software...SeniorRiskFull timeRemote work$10k
...the transaction flow of every dollar a business spends. We automate how over $200B in... ...of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books... ...questions into reporting that is accurate, documented and actually used to make...SeniorRiskFull timeWork at officeHome officeFlexible hours$104k - $228k
...team member for the role of Senior Vice President, Payments Product Manager to join... ..., including change control, risk assessments and periodic... ...Maintains associated product documentation, release notes and client... ...preferred.Bachelor's degree in business or technical-related...SeniorRiskTemporary workWork experience placementWorldwideFlexible hours- ...Senior Business AnalystAs organizations accelerate adoption... ...a Senior Business Analyst to lead a Machine Identity... ..., automated controls in partnership with Cybersecurity... ..., standards, and documentation for machine identity... ...that demonstrate risk reduction and operational...SeniorRisk
- ...together people and businesses to unlock a mutual exchange... ...your career as a Senior Business Analyst on our... ...on business value, risk reduction, and operational... ...product launches through documentation, training materials,... ...enforces governance, controls, and data integrity....SeniorRiskLocal areaWorldwide
- ...Senior Technical Business Analyst Location: Manhattan, NYC (Fully Onsite) Duration:... ...Team Profile: Non-Financial Risk Technology (NFRT) provides operational controls and surveillance capabilities... ...enhancements: eliciting and documenting business requirements, user...SeniorRiskWork experience placement
$101.1k - $115.4k
...Sr. Business Analyst - Global Payment Network Summary: The Global Payment Network is a unique network built... ...smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you... ...on new go to market strategies Credit Risk: Support step-change improvements in...SeniorRiskFull timeTemporary workPart time$10k
...transaction flow of every dollar a business spends. We automate how... ...0+ companies: authorizing payments, flagging risk, categorizing spend, and... ...Crimes Compliance Controls Senior Strategist to build and own... ...FCC’s approach to testing, documenting, and improving manual and...SeniorRiskFull timeWork at officeRemote workHome officeFlexible hours- .... We are seeking a Senior in our Treasury and Payments Solutions team, who... ...compliance with internal controls.Perform or review... ....Ensure proper documentation and compliance with... ...controls to mitigate risk and ensure secure,... ..., finance, business, or related field is...SeniorRiskFull timeLocal areaRemote workWeekend work
$115.44k - $186.16k
...and other specific business and organizational... ...compliance risk management function... ...the organization. Senior Compliance Business... ...Commercial Banking and Payment Operations. The... ...business processes and controls. The role requires... ...other required documentation to effectively...SeniorRiskWork experience placementWork at officeLocal areaWork from homeFlexible hours$185k
...Description Job Description Senior Business Analyst/Regulatory Reporting... ...platform, supported by strong controls, data lineage, and... ...reporting policy, Finance, Risk, Treasury, and data-producing... ...Agile delivery with regulatory documentation and evidence requirements....SeniorRiskLocal area- ...We're looking for a Senior Credit Controller to join our global Finance... ...activity for the business, acting as a key escalation... ...senior stakeholders, documenting outcomes, challenging... ...basis, identifying risk, trends and potential... ...to resolve billing, payment and account queries...SeniorRisk
$92.82k - $109.2k
...the customers and businesses we serve to make better... ...focused on payment services/money movement... ...etc.The CAS Senior Auditor is primarily... ...expected to understand risk and risk... ...risks and critical controls, and evaluate control... ...control testing; and document work performed in...SeniorRiskWork at officeLocal area3 days per week- The Payment Experiences team manages products... ...of banking.As a Senior Associate within Connected... ...with strong controls and production... ...stories, and improving documentation quality and... ...updates on progress, risks, dependencies, and... ...ability to translate business outcomes into...SeniorRiskWork visa
$125k - $156k
...strategic execution, and business operations across NA P... ...gaps, execution risks, and process improvement... ...workflow efficiency, documentation, and organizational visibility... ...and concisely with senior leadership. Cross‑... ...as the Violent Crime Control and Law Enforcement Act...SeniorRiskWork experience placementLocal areaShift work- ...- 100% on-site. The Senior Technical Business Analyst – Legacy Modernization will... ...thresholds, historical payment calculations, and exception... ...functional and technical documentation that captures both intended... ...or increasing production risk. Quality Assurance,...SeniorRiskLocal area
- TD Bank Group in New York, NY is seeking an experienced Financial Crime Risk Management testing specialist to join the team. The role focuses on independent evaluation of controls, documentation, and reporting of testing results with emphasis on regulatory requirements...SeniorRisk
$81k - $115.5k
...Role Overview : The Business Analyst will play a foundational role... ...team, focused on uncovering, documenting, and analyzing existing business... ...‑is”) and where complexity, risk, and opportunity exist.... ...decision points, handoffs, controls, and exceptions Identify...SeniorRiskLocal areaImmediate start3 days per week$136.5k - $165k
Senior Business Systems Analyst (Workday, Reporting & Analytics) Senior Business Systems... ..., time‑to‑fill, span of control, compensation ratios) that... .... Develop and maintain documentation for all reports, dashboards... ...to assess problems, risks, and mitigation strategies...SeniorRiskWork at office$78k - $124.75k
...benefitsJob Function: Risk ManagementSchedule: Full... ...Global Dining and Resy businesses, U.S. Consumer Banking,... ...objective of the USCS Control Management Risk ID & Assessment... ...is looking for a Sr. Analyst of Risk ID & Assessment... ...3, digital wallet and payment integrations,...SeniorRisk
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