Compliance Business Analyst Project Management
Northbound Executive Search
Compliance Business Analyst Project Management Job Description: An international investment bank, located in the greater New York, NY area, is seeking an experienced Business Analyst/Project Manager with a strong Compliance (KYC/AML/On-Boarding) background. This individual will be working on a large-scale data remediation project and will be expected to be extremely analytical. Job Responsibilities: Manipulation and reconciliation of data using SQL and Excel (including use of VBA) Developing project workflow and updating project statuses Obtain business requirements and create Business Requirement Documents (BRDs) Review functional and data requirements Review test plans, test scripts, and test data Job Requirements: At least 5 years of experience in related field (financial services, specifically, Compliance) Proven leadership experience Strong analytical and technical skills, including advanced Excel skills (Pivot Tables, V-Lookups, VBA) Previous experience with SQL Strong communication skills, as the Compliance Business Analyst Project Manager will be communicating with multiple departments #J-18808-Ljbffr Northbound Executive Search
$72.28k - $117.52k
...location, and other specific business and organizational... ...of Business: Compliance Job Description:... ...scalable compliance risk management function. As part of... ...Compliance Business Oversight Analyst will: Ensure... ...resolution for project/program complex requirements...SuggestedWork experience placementLocal areaWork from homeFlexible hours$126.96k
...Applications. Saven Technologies Incorporated has openings for Compliance Analysts in Manalapan, NJ and other unanticipated locations... ...compliance workflows related to watchlist integration and rule management. Req: Master’s degree or equivalent in Finance or related...SuggestedRelocation- ...Charles River Consultants - Business Analysts, Project Managers, Developers and SysAdmins. Location: Remote Large, diversified Investment Manager... ...Private Funds, Security Master (Market Data); or Portfolio Compliance. This role will act as a key front-line interface...SuggestedPermanent employmentContract workRemote work
$67.1k - $95.8k
Covetrus, Inc. is seeking a Sr. Analyst, Process, Controls & Compliance, to act as a subject matter expert for business process risks. The role involves balance sheet reconciliation, risk-based audits, and developing efficient processes. Candidates should have a Bachelor...SuggestedRemote jobFull time- ...Compliance Analyst About ApTask: ApTask is a leading global provider... ...staffing and recruitment solutions, managed services, IT consulting, and project management. With a focus on... ...will have the chance to connect businesses with top-tier professionals, optimize...Suggested
- ...functionality, interfaces, data flows, and business rules* Expert knowledge of enterprise... ...design, development, testing and project management* Advanced to Expert understanding of business... ...as the senior or lead system analyst and coaches / guides members within area...
$90k - $100k
...Business Solutions Analyst As a member of the Project Management Office (PMO) within the Knowledge Management (KM) Department, the Business Solutions Analyst plays a key role in translating attorney and business needs into practical, scalable firm solutions. Working...Work at office- ...Position : Business Analyst/Regulatory Reporting/ CFTC Required Location: Hybrid/Midtown... ...Job Description: Regulatory / compliance role (on the Asset Management side). There's financial and non-financial elements / there's project management elements / there's data...Work experience placementShift work3 days per week
$140k - $160k
..., with every available advantage. Keep reading. The Role This is a dual‑capacity position: you will provide both project management leadership and business analysis expertise to support large‑scale Washington State ERP initiatives. This is not two half‑roles stitched together...Temporary workImmediate startRemote workShift work$70k - $82.5k
...units within Global Enrollment Management and Student Success (GEMSS)... ...functionality, analyze business processes/procedures, and identify... ...the Enrollment Management Compliance department, communicate and... ...as the ability to complete projects independently. Ability to effectively...Work experience placementWork at office- ...leading fintech consultancy in New York is seeking a seasoned Business Analyst / PMO to support Global Fraud Prevention initiatives. The... ...experience in relevant fields, with strong skills in program management, data visualization, and communication. This role emphasizes...
- ...A global technology services firm is seeking a Lead Analyst to support projects involving business analysis and documentation. You will be responsible for... .... Additionally, you may assist with project management tasks. This position requires strong analytical skills...
- ...Lead Strategic Sourcing Business Analyst CONMED is seeking a highly motivated and analytical... .... This role blends data analysis, project management, and business strategy to drive value... ...dashboards and reports to track savings, compliance, and KPIs. Data & Market Analysis:...Work experience placementImmediate startRemote work
- ...profit company that provides consulting and project management services primarily to nonprofit... ...the Role Role Title: Workforce Planning Analyst Work Structure: Remote, Contract The Workforce... ...for their own taxes, insurance, and business expenses. The Contractor will receive...Hourly payContract workFor contractorsFor subcontractorWork at officeRemote work
- ...experience with good understanding of business and technologies flows and stake holder management. Very good documentation... ...: Very good understanding & Project and Stakeholder management skills must. The Lead Business Analyst will be responsible for overseeing...
- ...Technologies is seeking a Lead Business Analyst for our client partner. We... ..., and document complex compliance, business, and technical requirements... ...executing interoperability projects and initiatives that drive... ...Governance, and Regulatory Management Ensures that all...Work from home
- ...IT services and staffing to businesses and governments in Canada.... ...Application Development Project Management Quality Assurance Business... ...Services Risk Management & Compliance Business Continuity & Disaster... ...Job Description Business Analyst On behalf of our client,...Permanent employmentContract workFor contractorsWork at officeImmediate start
- ...Work award winner in Business Insurance. We are an organization... ..., workforce, wealth management and retirement... ...Summary: The Business Analyst supports operational delivery... ...and development and project management of health... ...to ensure accuracy, compliance, and timely delivery....
$80k - $100k
...Business Growth Analyst & Project Manager MLB Network seeks a motivated and analytical Business Growth Analyst & Project Manager in a new position to support strategic business growth planning initiatives while coordinating the flow of information, visibility and execution...Temporary workWork experience placementRemote workFlexible hoursNight shift- ...Senior Compliance Business Analyst (Sanctions, KYC Mandatory) Location: Mississauga, ON Salary: As per Market Standards Duration: Full Time... ...applications, test interfaces, and the implementation of projects. Works directly with clients and internal customers to...Full time
- ...major consulting firm is seeking a Senior Business Analyst in the United States. In this role, you will lead business analysis across projects, ensuring strategic alignment,... ...delivery of projects within the Ministry Project Management Office portfolio. #J-18808-Ljbffr...Contract work
$60.4 per hour
...developing effective solutions Plusses: Power Bi Previous experience in a Project Management role Day to Day: This consultant will act as the liaison between the business, reporting team, and IT stakeholders. They will be responsible for helping to drive...- ...and planning efforts (budgets, operational plans, etc.). May manage large projects or processes that span outside of immediate job area. Work... ...committed to Equal Employment Opportunity (EEO) and to compliance with all federal, state and local laws that prohibit employment...Local areaImmediate start
- ...? Do you want to work on innovative projects, collaborate with a dynamic and supportive... ...of IT CSS-WRAFT Delivery team, the Business Systems Analysis role specializes in acting... ...Collaborate with project team, product management, and stakeholders on assigned aspects of...Remote workFlexible hours
- ...Kotson It Solutions is seeking a Senior Analyst specializing in EPM Planning, focusing on Oracle modules. The analyst will support... ...configuration, testing, and build activities for Effective Project Management, particularly in Workforce Planning and custom Planning...Remote work
$72.8k - $104k
...capabilities. Summary As a Pharmacy Benefit Management - Advisor Business Architect/Data Analyst at Gainwell, you can contribute your skills as we harness... ...business requirements for software development projects. This role involves working closely with stakeholders...Full timeRemote workFlexible hours- ...Manager, IT Business Analyst, G&A, Mid-Level (Remote) Join to apply for the Manager, IT Business Analyst... ...models and workflows for new projects and enhancements. • Configure & Test... ...escalate issues appropriately. • Ensure Compliance & Controls: Guide the review and evidence...Full timeH1bRemote work
$80k - $90k
...Partners, DST, Ribbit Capital, and a very healthy core business with a tremendous runway. We’re growing fast and are... ...growth journey. POSITION SUMMARY EarnIn is looking for a Compliance Management System (CMS) Analyst to help scale and strengthen EarnIn’s compliance...Local areaRemote work- Overview The Business Systems Analyst will support various systems and applications across Urban... ...limited to, supporting finance and project management functions. This position will work... ...Analyst will also ensure adherence and compliance to established business,...Full timeTemporary workFlexible hours
$76.3k - $99.2k
Overview Business Systems Analyst II - (ERP SAP MM - Materials Management) Location: Savannah/Ellabell, GA - 5-days Onsite Hyundai... ...fully leverages trade compliance opportunities—particularly under... ...system interfaces as necessary. Project Management: Lead or support projects...
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