Regulatory Reporting Business Analyst
Infosys Limited
Overview The Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize in leveraging advanced technologies such as AI, cloud, and data‑led innovation to help our clients accelerate growth and unlock business value. Our AI‑driven solutions empower financial institutions to make smarter decisions, enhance customer experiences, and achieve operational excellence. Join us to be part of a pioneering team at the forefront of financial services transformation. You'll have the opportunity to work with cutting‑edge AI technologies, collaborate with industry experts, and contribute to transformative projects across banking, wealth management, and insurance sectors. Job Responsibilities Develop project timelines, proactively identify and address resource discrepancies to ensure timely project completion. Act as a liaison between technical teams and clients, facilitating effective communication through regular meetings and milestone reviews. Support functional teams in managing advisory and consulting initiatives focusing on domain‑specific product evaluation, benchmarking studies, and domain‑specific system configurations. Monitor project deliverables across all phases to meet established quality benchmarks and stakeholder expectations. Your contribution to the team Proactive risk management to ensure project delivery. Build collaborative relationships with stakeholders through effective communication. Govern project scope and identify additional project opportunities. Anticipate challenges and deliver innovative solutions. Balance project economics with adherence to strategic priorities. Required Skills and Experience Experience in regulatory reporting / AML / capital markets / derivatives. Experience in trade surveillance and data analysis. Preferred Skills and Experience Experience with transaction reporting, CFTC, EMIR, MiFID II. Experience in analyzing, validating, and documenting business requirements; preparing BRD, FRD, use cases, user stories, user acceptance criteria, and backlogs. Experience with SDLC methods such as Agile/SCRUM and Waterfall methodologies. Additional Qualifications Bachelor’s degree or foreign equivalent required from an accredited institution. Three years of progressive experience in the specialty may be considered in lieu of a year of education. This position may require relocation and/or travel to the work/project location. Candidates authorized to work in the United States without employer‑based visa sponsorship are welcome to apply. Infosys cannot provide immigration sponsorship for this role. Benefits Long‑term/Short‑term disability Health and dependent care reimbursement accounts Insurance (Accident, Critical Illness, Hospital Indemnity, Legal) 401(k) plan and contributions dependent on salary level EEO Statement Infosys provides equal employment opportunities to applicants and employees without regard to race, color, sex, gender identity, sexual orientation, religious practices and observances, national origin, pregnancy, childbirth, or related medical conditions, status as a protected veteran or spouse/family member of a protected veteran, or disability. #J-18808-Ljbffr Infosys Limited
$90k - $120k
...Join to apply for the Business Analyst – Healthcare role at Lumenalta Base pay range $90,000.00/yr - $120,000.00/yr As a Business... ...thrive in environments that require precision, empathy, and regulatory awareness—where the work you do directly impacts the...RegulatoryFull timeRemote workMonday to FridayFlexible hours- ...fragmented paper-based processes. The Senior Business Analyst will lead process analysis and... ...business units—such as the Workforce Online Reporting and Knowledge System (WORKS) using the... ...in collaboration with business and regulatory stakeholders. Support procurement...RegulatoryWork at officeLocal area2 days per week3 days per week
- ...The Sr. Workday HRIS Reporting Analyst is responsible for the administration, maintenance, and... ...Discovery Boards, Worksheets, BIRT Translate business requirements into scalable and user‑... ...and governance standards. Support regulatory, compliance, and audit reporting needs...RegulatoryWork at office
- Veriipro is looking for a highly experienced Business Analyst in Raleigh, North Carolina. This role focuses on leading large-scale Wire Transfer... ...ecosystems, utilizing their expertise in payment processing, SWIFT messaging, and regulatory compliance. #J-18808-Ljbffr VeriiproRegulatory
- ...DPR is seeking a Technical Analyst. This role works with the team to gather business needs and then translates those business... ...to optimize applications and reporting to reduce manual effort and... ...compliance with corporate and regulatory standards. Ability to create systematic...RegulatoryWork experience placementCasual workWork at officeRemote work
- We are seeking a highly experienced Business Analyst with strong expertise in US Banking Payments and Wire Transfer Product Migration. The... ...processing, SWIFT messaging, core banking platforms, regulatory compliance, and migration programs. Key Responsibilities Lead...Regulatory
$71.88 - $79.88 per hour
Genesis10 is currently seeking a Business Analyst - IAM for a hybrid position with a Global Financial Institution located in Raleigh, NC,... ...transformation and modernization programs Translate business and regulatory needs into high-quality Business Requirements Documents (...RegulatoryHourly payContract work$46.99k - $122.4k
Position Summary The Senior Business Analyst supports execution and coordination of PBM, Medicaid, and Licensure regulatory and state reporting requirements. This role supports the Sr. Manager by coordinating workflows, managing reporting artifacts, and validating deliverables...RegulatoryRemote jobFull timeLocal area$43.89k - $102.08k
...one person, one family and one community at a time. Position Summary The Business Analyst provides foundational support for execution of PBM, Medicaid, and Licensure regulatory and state reporting requirements. This role provides support by maintaining documentation,...RegulatoryRemote jobHourly payFull timeTemporary workLocal area$80k - $110k
...Workplace Experience Performance Analyst to support the Workplace... ...optimization of performance and reporting for Food Services, AV Support... ...focuses on driving strategic business value through data‑driven... ...food safety, and operational regulatory requirements. Develop and maintain...RegulatoryDaily paidWork at officeRemote workWork from homeHome office- ...directly at (***) ***-****. Position: Business Systems Analyst with Epic Location: Remote Duration:... .... The analyst will also support reporting needs using Epic's Cogito tools, especially... ...-making, quality improvement, and regulatory compliance. Develop and maintain...RegulatoryContract workWork experience placementRemote work
$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is looking for a Senior Business Analyst in North Carolina. This full-time role involves supporting execution of regulatory and state reporting requirements, ensuring accuracy and audit-ready documentation. Main responsibilities...RegulatoryRemote jobFull time- ...North Carolina. In this role, you will contribute to digital transformation projects in financial institutions, focusing on regulatory reporting and project management. Key responsibilities include developing project timelines, ensuring effective communication with clients...Regulatory
$81.43k - $101k
IT Business Systems Analyst III Position Number: 500423 Location: ECU main campus, Greenville, NC... ...Banner HR/Payroll system enhancements, regulatory updates, and process improvements.... ...controlled data processes to support reporting, troubleshooting, and operational needs...Regulatory- ...team! Position Overview The Business Resiliency program provides strategic... ...Senior Business Resiliency Analyst will have a critical and... ...collection, analysis, and reporting. Essential Responsibilities... ...participation by positive Audit and Regulatory examination results....RegulatoryWork at office2 days per week
- Senior Business Analyst with Heavy Infrastructure, Cloud and Cyber Security Contract TCG offers consultant staffing, employee recruiting... ...infrastructure design, classification of apps in areas such as regulatory and non-functional (e.g. suitability analysis), and strong...RegulatoryLong term contractPermanent employmentContract work
- The Hispanic Alliance for Career Enhancement is seeking a Business Analyst to support regulatory and state reporting requirements. This role involves maintaining documentation, organizing inputs, and assisting with report preparation for PBM and Medicaid. Ideal candidates...Regulatory
- ...We are looking for a Junior Data/Business Analyst Required Skills: IT knowledge as it relates to the operations and... ...laboratory instrumentation interfaces to LIMS Experience with reporting platforms such as Crystal Reports, SQL Reporting Tools (SSRS...
- ...A growing private aviation company in Raleigh, NC is seeking a Business Data Analyst to join their FP&A team. This role blends foundational FP&A responsibilities with broader analytical work focused on helping leadership make better strategic and operational decisions...
- ...For: The Traffic Performance Analyst works under the supervision of... .../CPaaS fields as well as the regulatory landscape of both global... ...internal efforts to align the business on key health metrics for both... ...performance processes, procedures, and reporting capabilities under the...Regulatory
$46.99k - $122.4k
Position Summary The Business Support Senior Analyst serves as a critical bridge between Third Party Revenue... ...Analyst monitors system exception reporting to proactively identify anomalies... ...healthcare industry standards, including regulatory requirements, file types, and data...RegulatoryHourly payFull timeTemporary workWork at officeLocal area- ...POSITION The Senior Workforce Management Analyst serves as a senior-level operational and... ...center forecasts across multiple business lines and communication channels. 2. Analyze... ...to stakeholders. # Understanding of regulatory compliance and customer service...RegulatoryFull timeTemporary workWork at officeLocal areaShift work
- ...Asset Management Analyst RK&K is looking for an Asset Management... ..., emerging technologies, and regulatory changes Collaborate with internal... .../evaluation, and design of business processes Support application... ...decision support tools Develop reports and deliverables to...RegulatoryContract work
- The Business Strategy and Data Analyst will be a key member of the Business Strategy & Analytics team using analytical insights and strategic solutions... ...projects. Update the dashboard metrics and key reports for use by executive leadership within Tableau. Work within...Full timeWork at office
- A financial services company in Raleigh is seeking a Senior Business Analyst to support initiatives across the firm. This role emphasizes analytical problem solving and collaboration with various teams to ensure effective solutions aligned with business objectives. The...Work at office
- ...ethics. The Enterprise Risk Management Analyst plays a critical role in strengthening organizational... ...risk assessments considering political, regulatory, financial, and reputational factors in... ...gaps among staff and partners on risk, reporting, and organizational accountability....RegulatoryWork at officeLocal areaRemote work
- ...for a technical support position that involves providing advanced operational business system support. This role requires candidates to analyze data, ensure system efficiency, and produce reports based on user input. The successful applicant will possess a Bachelor's...
- A leading engineering firm is seeking a Water Planner/Management Analyst in Raleigh, NC. This early-career role requires 2-5 years of experience in water and/or wastewater consulting. The successful candidate will support project managers with data-driven analyses and deliver...
- A leading bank is seeking a Business Systems Analyst III to provide strategic insights into business systems. This remote role involves complex data analysis, reporting, and operational activities in the payments domain. Ideal candidates will have strong analytical skills...Remote job
$65k - $68k
ASM Research, An Accenture Federal Services Company in Raleigh, North Carolina is looking for a Business Analyst to provide analysis and document requirements for IT systems. Candidates should have a Bachelor's degree and at least three years of IT development experience...
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