Business Analysis Manager - Global Screening Operations - Vice President
TwinThread LLC
Embark on a rewarding and challenging career as a Business Analysis Manager within a dynamic environment. You will support process improvements, key initiatives, and expand your creative skills in a supportive and collaborative setting while contributing to our mission and advancing your career. As a Business Analysis Manager – Filter Maintenance within Global Screening Operations (GSO), you will lead the Volume Mitigation Team to perform data gathering, analysis, and testing for hit‑rate mitigation and regulatory screening list updates. Your work will directly influence strategic decisions and help reduce false‑positive volume while maintaining regulatory compliance and mitigating risk. Job responsibilities Develop and implement automation strategies, leveraging systems architecture knowledge to optimize processes and drive efficiency within the department. Coordinate cross‑functional collaboration, working effectively with diverse teams across the organization to align efforts, share knowledge, and drive the successful implementation of business strategies. Utilize strategic thinking to evaluate potential scenarios, assess risks, and make informed decisions that have a direct impact on departmental outcomes. Provide coaching to team members, empowering them to take ownership of their work while ensuring objectives are met efficiently and effectively. Collect and analyze data to identify trends and insights that contribute to hit‑rate mitigation, onboarding fine‑tuning, and regulatory screening list updates. Guide the team to ensure the accuracy, effectiveness, and risk‑averse nature of solutions and exceptions implemented to reduce false hits. Implement strategic measures to prioritize risk reduction, balancing false‑positive mitigation with regulatory compliance. Take ownership of problems and be responsible for finding, understanding, and fixing problems related to hit‑rate mitigation and regulatory screening; ensure accountability and drive solutions from inception to successful implementation. Spearhead enhancements to optimize filter performance, ensuring compliance with both existing and emerging regulations and collaborate with cross‑functional teams to implement advanced technological solutions, improving data accuracy, operational efficiency, and overall screening effectiveness. Work closely with compliance and risk teams to ensure seamless adoption of new regulatory policies, as needed. Required qualifications, capabilities, and skills 7+ years of data analysis experience with a focus on uncovering patterns and providing insightful reporting. Proficiency in developing and implementing automation strategies with a strong understanding of systems architecture. Experience coordinating cross‑functional collaboration within a large organization, with advanced strategic thinking skills and a track record of evaluating scenarios, assessing risks, and making informed decisions. Experience providing coaching and delegation to team members, focusing on empowering individuals and ensuring efficient achievement of objectives and quality service. Proven experience in sanctions screening or related field, with a strong understanding of compliance regulations and expertise in using Fircosoft or similar filtering tools. Effective communication, collaboration, project management, presentation skills, and self‑reliance with creative problem‑solving abilities that adapt to changing regulatory environments and business needs. Strong leadership abilities with experience managing teams and working with geographically distributed and culturally diverse groups. Preferred qualifications, capabilities, and skills Payments and screening expertise. Regulatory list management and maintenance expertise. AML, OFAC, and compliance advisory experience. Filter tuning experience. This role is not eligible for visa sponsorship We recognize our people as our strength and value the diverse talents they bring to our global workforce. We are an equal‑opportunity employer and do not discriminate on the basis of any protected attribute. We also make reasonable accommodations for applicants and employees with religious practices, mental health, or physical disability needs. Visit our FAQs for more information about requesting an accommodation. JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans. #J-18808-Ljbffr TwinThread LLC
- Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have the opportunity to make... ...Business Analysis Manager - Filter Maintenance within Global Screening Operations (GSO), you will lead the Volume Mitigation Team to perform...Operations
- Join our Payments Operations team in Tampa, where you... ...shape the future of global cash operations. We’... ...passionate about business management, operations, and strategy... ...Business Manager - Vice President in Payments... ...metrics results and analysis. Develop a product-...OperationsWorldwideVisa sponsorshipFlexible hours
- ...expertise in control management will shape our compliance... ...impact on our operations and safeguard our firm... ...solutions and advanced data analysis. We value a culture of... ...literacy skills to interpret business needs, identify trends... ...they bring to our global workforce are directly...OperationsVisa sponsorship
$113.84k - $170.76k
...are looking for an experienced Business Analyst who will join us in... ...creation and implementation globally. Responsibilities Responsible... ...organizations in order to build and manage relationships to ensure... ...ensure business case/cost benefit analysis is in line with business...Operations- TwinThread is seeking a Business Analysis Manager in Tampa, Florida. In this role, you will lead the Volume Mitigation Team within Global Screening Operations, focusing on data analysis and process improvements. You will drive automation strategies to optimize departmental...Operations
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...Applications Development Group Manager is a senior management... ...applications systems analysis and programming... ...according to business need Ensure there is... ...enhance Business and/or Operations productivity and capacity... ...Experience managing global technology teams Working...OperationsFull time- ...organization provides cash management, liquidity, commercial... ...grow and streamline their businesses. Join our Global Sales Success Office Control Management team as a Vice President, where you'll lead efforts... ...risk through engagement and analysis. Deliver high-quality executive...Work at officeWorldwide
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...of the Role Citi, the leading global bank, has approximately 200... ...million customer accounts and does business in more than 160 countries... ...services, and wealth management. As a bank with a brain and... ...your daily life, our Enterprise Operations & Technology teams are charged...OperationsFull time- ...Continuous Monitoring Quality Manager Transform Consumer... ...Banking (CCB) Operations oversight with AI-enabled... ...with CCB Operations business lines (e.g., Collections... ..., Access) for complex analysis and executive-ready... ...talents they bring to our global workforce are directly...OperationsWork at officeShift work
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$125k - $190k
...Equity Performance Improvement Manager: Operations & Manufacturing (OPEN TO ALL... ...Alvarez & Marsal (A&M) is a global consulting firm with over 10... ...to solve our clients' business issues. We bring a structured... ...From our thorough fact-based analysis, we assess the state of operations...OperationsFull timePart timeFlexible hours- ...Director of Practice Operations is responsible for... ...collaboration with Vice President of Operations on business development... ...financial performance.* Manages individual physician... ...performing in role:* Analysis & Critical Thinking... ...one mission### # **SCREENINGS - Background, drug,...OperationsPrivate practiceWork at officeLocal area
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