Business Analysis Manager - Global Screening Operations - Vice President
Testing Site - JPMC
Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have the opportunity to make a significant impact by supporting process improvements, key initiatives and expanding your creative skills in a supportive and collaborative environment. Join us and contribute to our mission while advancing your career. With highly supportive leadership and programs to foster growth and career mobility, your skills and capabilities can increase and be fine-tuned to make you more agile and versatile in reaching your career potential. 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 and work directly with data to create meaningful analysis to mitigate false positive volume while keeping a priority on minimizing risk. You will help deliver business results, providing sound decision-making and judgment and influence key aspects of the GSO business while collaborating with various stakeholders across the Globe, ensuring regulatory compliance. 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. Provide guidance to 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 Demonstrated ability to conduct data analysis with a focus on uncovering patterns and providing insightful reporting, showcasing expertise equivalent to 7+ years of experience. Demonstrated proficiency in developing and implementing automation strategies, with a strong understanding of systems architecture. Proven ability to coordinate cross-functional collaboration, with experience in working with diverse teams across an organization and advanced strategic thinking skills, with a track record of evaluating potential scenarios, assessing risks, and making informed decisions. Experience in providing coaching and delegation to team members, with a focus on empowering individuals and ensuring efficient achievement of objectives and provide quality service to customers through continuous communication. Proven experience in sanctions screening or a related field, with a strong understanding of compliance regulations and expertise in using Fircosoft or similar filtering tools. Effective communication, collaboration skills, project management and presentation skills and self-reliance and creative problem-solving abilities with the ability to adapt to changing regulatory environments and business needs. Strong leadership abilities with experience managing teams and experience 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 #J-18808-Ljbffr Testing Site - JPMC
- ...Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have the opportunity to... ...advancing your career. As a Business Analysis Manager - Global Screening Operations within in the Transformation team team, you will be a...OperationsWork at office
- Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have the opportunity to make... ...advancing your career. As a Business Analysis Manager - Global Screening Operations within in the Transformation team team, you will be a...OperationsWork at office
$225k - $250k
...contributes to complex, global legal outcomes.... ...Summary The Vice President, Global Total Rewards... ...Directors, and business and functional... ...technology, and operational excellence. Key Responsibilities... .... Identify cost-management and program... ...during screening and interviewPay...OperationsFull timeTemporary workLocal areaRemote work$130.88k - $196.32k
...$130,880.00 - $196,320.00Category: Operations - Core, ProfessionalCompany: CitiOverviewPM... ....This role will provide programme management and business analysis leadership across the full delivery... ...supporting multi-country or global implementations.Preferred QualificationsACA...OperationsFull time- ...Join our Americas Cash Operations team and help shape... ...partners across the business, and making a... ...Operations – Control Manager Lead – Vice President in Payment Operations... ...ll collaborate with global teams, support strategic... ...Conduct root cause analysis and implement preventive...Operations
$170k - $300k
...00.00 - $300,000.00Category: Operations - Services, ExecutiveCompany:... ...CitiCiti is seeking a Director of Global KYC Process Reengineering &... ...workflows across all global business units, jurisdictions, and... ....Lead enterprise-wide change management — developing communication strategies...OperationsFull timeWork at officeRemote work$140k - $205k
...Stanley is a global financial services... ...conducts its business through three... ..., Wealth Management, and Investment... ...owns KYC/EDD, screening, onboarding oversight... ...the business, Operations, Technology... ...SummaryThe Vice President, FCR Sanctions... ...including gap analysis, control design...OperationsTemporary workWorldwide- ...Summary Deloitte Global is the engine of the... ...member of the Global Operate Pricing & Commercial Deal... ...architectures for managed services engagements.... ...client financial trend analysis, peer benchmarking, and... ...advanced degree in finance, business, or a related field...OperationsVisa sponsorship
- ...and solutions for a global leader in financial services. As a Vice President - Screening Service Efficiency &... ...optimize end-to-end operational efficiency, and accelerate... .../exams and change management controls. Lead... ...filter, list source, business/product, jurisdiction...OperationsShift work
- ...diverse teams, and make a meaningful impact on global compliance and client experience, this is... ...the effectiveness and efficiency of global screening operations. As a Business Analyst for Global Screening Filter Management - Volume Mitigation within the Corporate & Investment...Operations
$103.92k - $155.88k
...Category: Product Management and Development, Professional... ...future of data in global financial services? As Vice President, Product... ...and competitive analysis into a prioritized... ...and Custody data operations — including ingestion... ...applied to solve business problems, particularly...OperationsFull timeWork at officeRemote work2 days per week- ...As an Implementation Manager in the enterprise merchant... .... You help improve operational effectiveness by identifying... ...with reporting and analysis tools (e.g., Excel,... ...millions of consumers, small businesses and many of the world’... ...they bring to our global workforce are directly...Operations
- ...Description Corporate Health & Safety Manager – Environmental Consulting &... ..., remediation, and field operations. This is a hands-on... ...H&S documentation review and analysis. The balance will vary based... ...of a background check, drug screening, and motor vehicle record review...OperationsFull timeFor subcontractorWork at officeLocal areaVisa sponsorshipWork visaNight shift
$87.28k - $130.92k
...Senior Analyst within the Business Command Center (BCC),... ...cornerstone of Citi's global Services business resilience... ...client experience and operational integrity.You will own the end-to-end management of Major Incidents,... ...notification, business impact analysis, and resolution...OperationsFull timeShift workAfternoon shiftEarly shift$226k - $339.7k
...strategic and highly technical Vice President to lead our global Cyber Exposure Management / Cyber Engineering & Architecture... ..., AI-enabled technologies, operational technology, and enterprise platforms... ...architecture, operations, and business leadership teams. This leader...OperationsFull timeWork at office- ...Trade & Working Capital Operations team as Vice President, specializing in Project & Program Management Be part of a... ...ongoing success of our business. As a Vice... ...influence and mentor a global team of five professionals... ..., including ROI analysis. Advanced...Operations
$113.84k - $170.76k
...170,760.00Category: Risk Management, ProfessionalCompany: CitiThe... ...and Cyber Compliance and Operational Risk Office (TCCORO) at... ...matter expertise, business experience, data analysis techniques, current events... ...technology, cyber and AI risk in global financial services and be...OperationsFull timeWork at office- ...company owned by investment funds managed by EQT. Headquartered in Tampa, with operations across the U.S., Caribbean, and... ...®” approach seeks to help solve global water and wastewater... ...challenges. SSWG operates two businesses within the water infrastructure...OperationsRelocation
- ...JPMorganChase. As part of Risk Management and Compliance, you... ...the firm grow its business in a responsible way... .... As a Technology Operational Risk Vice President within the... ...existing risks on a global scale. Your proven ability... ...Drive the thematic analysis of existing risks,...Operations
$96.96k - $145.44k
...database solutions that power critical business operations across a global financial institution. In this role,... ...movement across systems.Create and manage database migration scripts, schema... ...complex query design, table design, data analysis, and table partitioning.Practical...OperationsFull timeWork at officeRemote workRelocation$141 - $180 per hour
...details. The Vice President, Global Red Team & AI Security Operations leads enterprise-... ...review, dependency management, secrets handling... ...attack outcomes, business impact, and... ...and attack path analysis platforms. Hands... ...with the background screening requirements of the...OperationsFull timeWork at officeLocal areaRemote work1 day per week$113.84k - $170.76k
...seeking an experienced Vice President of Application... ...within our global technology organization... ..., driving operational excellence while... ...successful candidate will manage cross-functional... ...to senior business and technology stakeholders... ...through in-depth analysis and evaluation of...OperationsFull time- ...Exchange, or Payments Operations. This is the team... ...a Payment Lifecycle Manager - Vice President, Wholesale Payment Operations... ..., ensuring that business processes and... ...solutions tailored to global client needs. By leveraging... .... Skilled in data analysis, with the ability to...OperationsTemporary workWork experience placementWorldwideFlexible hours
$141.44k - $212.16k
...to understand complex, multi-dimensional business challenges and formulate sustainable,... ...architectural simplification, high performance, and operational excellence is essential.Key... ...recommendations to senior stakeholders.Global Engagement: Collaborate with high-performing...OperationsFull time- ...At RPM, we’re in the business of extraordinary. We believe... ...The Regional Manager (RM) is responsible for overseeing the operational and financial performance... ...reporting, and variance analysis. ~ Skilled in organization... ...documents, computer screens and data Must be able...OperationsWeekly payFull timeStart working todayLive inWork at officeLocal area
$118.7k - $243.7k
Position Summary The US Operate Strategy & Execution team is a cross-business strategy function that... ...:As a Business Strategy Manager - US Operate, you will... ...research, industry analysis, competitive assessment,... ...direct your inquiries to the Global Call Center (GCC) at...OperationsWork at officeLocal area$11 per day
...Prepaid Card Fraud Strategy Manager , where you will lead... ...Banking Payments Operations organization, you will... ...analytical skills, business acumen, and stakeholder... ...quantitative and qualitative analysis; develop, optimize,... ...they bring to our global workforce are directly...Operations$90.8k - $199.7k
...Job Title: Operations Manager Job Category: Project and Program Management... ...technical issues and business processes. You will work... ...effective integration of planning analysis experimentation management... ...capabilities that meet our clients global operational challenges...OperationsFull timeContract workFor contractorsWork experience placementFor subcontractorLocal areaFlexible hoursRotating shift- ...Description : Summary The Operations Manager II (SM II) manages the... ..., thus ensuring business objectives and labor requirements... ...for the execution of work analysis, vehicle planning and scheduling... ...positions require additional screening that may include employment...OperationsFull timeTemporary workWork at officeLocal areaShift work
$113.84k - $170.76k
...Role:Citi, the leading global bank, has... ...customer accounts and does business in more than 160 countries... ...services, and wealth management.As a bank with a brain... ...life, our Enterprise Operations & Technology teams are... ...setup, debugging, log analysis, and operational tooling...OperationsFull time
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