Senior Business Analyst: Actimize IFM & Financial Crime
Net2Source (N2S)
A leading technology solutions provider is seeking a Sr. Business Analyst specialized in NICE Actimize IFM and Financial Crime. This role involves leading requirements for AML and financial compliance initiatives. Candidates should have strong experience in regulatory workflows, SQL-driven data analysis, and effective communication skills. The position is primarily located in New York, focusing on the Banking, Financial Services & Insurance (BFSI) domain with a contract lasting 12 months. #J-18808-Ljbffr Net2Source (N2S)
- Job Title: Sr. Business Analyst - Actimize (IFM / Financial Crime) Location: NYC, NY Duration: 12 months Domain: Banking, Financial Services & Insurance (BFSI) Role Overview We are seeking an experienced Business Analyst with deep specialization in NICE Actimize IFM...Financial
- ...Role: Business Analyst - Actimize IFM (Integrated Fraud Management) Location: NYC, NJ (Local candidates only). Type of hire: FTE/FTC... ...detection, and oversee the successful delivery of end-to-end financial crime solutions. Key Responsibilities Elicit...FinancialFixed term contractLocal area
- ...I hope you're doing great; Role: Senior Technical Business Analyst Location: Manhattan, NYC (Fully... ...Team Profile: Non-Financial Risk Technology (NFRT) provides operational... ...Compliance surveillance platforms (Actimize, MANTAS, Sungard) and their models,...FinancialSeniorWork experience placement
- ...Job Title: Business Analyst Actimize Location: NYC (Onsite) The Bank is seeking an experienced Business Analyst to join its Technology... ...management and business analysis skills gained within financial services in the banking industry. Previous experience in...Financial
- ...Actimize Java Developer (Financial Crimes Technology Lead) The Financial Crimes Technology (FCT) is a dynamic... ...presence supporting the Firm line of business (Wealth Management, Institutional... ...We would like to hire a hands on senior Consultant that will be responsible...FinancialSenior
$140k - $150k
...000.00/yr Recruiting Team Lead at Hale International - Workday Staffing Experts Workday Senior Business Analyst – Remote (EST/CST Hours) Up to $150K + 15% Bonus A leading financial services company is hiring a Workday Senior Business Analyst to support its Workday Financials...FinancialSeniorFull timeRemote work$70k - $100k
...A dynamic insurance provider is seeking a Senior Strategic Planning Analyst for a remote position. The role involves developing financial plans and providing analytical support to the CFO and executive teams. Ideal candidates will have at least 5 years of relevant experience...FinancialSeniorRemote work- ...Business Analyst We need a senior business analyst with asset management experience, great communication, and solutioning mindset. Must: (15... ...simultaneous project deliverables across groups and teams Financial Services is a MUST Asset Management Background --...FinancialSeniorFlexible hours
- ...entrepreneurial culture alongside accessible leaders, leveraging our financial strength and vast industry experience to deliver solutions for... ...: Work closely with internal and external business partners. Have ability to see downstream implications resulting...FinancialSeniorWork at officeWorldwide
- ...Symetra is seeking a Sr. Business Systems Analyst to enhance business processes and ensure alignment with company objectives. The role involves... ...skills in stakeholder management, and a background in financial services. This position provides flexible working arrangements...FinancialSeniorWork at officeRemote workFlexible hours
- ...Business Analyst At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets....FinancialSeniorWork at officeWorldwideFlexible hours
- ...our customers needs into a full-service business solutions provider. With delivery centers... ...and solutions. Mentor junior analysts and contribute to Agile best practices across... ...complex environments. Experience in financial services; SWIFT knowledge is a plus....FinancialSeniorContract work3 days per week
- ...skilled teams focused on generating real business value. Using our proprietary... ...implementations across industries like financial services, healthcare, manufacturing... ...impact. Job Description As a Senior Consultant / Business Analyst , you’ll join a tight‑knit, high‑expertise...FinancialSeniorFull timeRemote workNight shift
$140k - $150k
...Senior Business Analyst * -----------------------------------------------------------------------------------------------------------------... ...activities Preferred Skills: * Experience in global banking or financial institutions * Appian certification or exposure to BPM/...FinancialSeniorFull time$81.4k - $151.8k
A leading financial services company is seeking a Senior Business Analyst to join their Metal Commodities technology team in New York. The ideal candidate will manage and document business requirements while collaborating with various teams. Responsibilities include working...FinancialSenior$100k - $150k
...Storm2 Tech Recruiter | Scaling Engineering Teams in NYC & SF Senior Business Analyst Remote (working EST hours, preferred ATL, NYC or NJ) The... ...ecosystems by combining transactional accuracy with actionable financial insights—helping partners drive revenue, reduce risk, and...FinancialSeniorFull timeRemote work- ...Role/Responsibilities: The Cubist Business Management team manages all aspects of onboarding new systematic equity trading teams... ...development and communication skills with some experience working in a financial services organization. A BS or MS in finance, statistics,...FinancialSeniorTemporary workWork experience placement
$20 per hour
...A well-respected client is seeking a remote Senior Financial Planning Analyst to join their team. The ideal candidate will come from a $20-100M PE-backed SaaS. Requirements Bachelor's degree required (MBA/CPA/CFA preferred) 3+ years of FP&A experience required; exposure...FinancialSeniorRemote work- ...and Jupyter notebooks. About Your team Our Solution Engineering team is a team of engineers and business analysts who are experts in risk management for financial institutions (e.g. market, credit, liquidity, portfolio). We develop ActiveViam product offering and...FinancialSeniorWorldwide
$200k - $250k
A financial services firm based in New York is seeking an experienced Business Analyst to enhance their Equity Swaps trading platform. The role requires a strong understanding of equity swaps products and expertise in delivering trading technology solutions. The ideal...FinancialSeniorWork at officeRemote work- ...Job Title: Business Systems Analyst (Senior) Job id: UBJP00016420 Location: 1251 Avenue Of The Americas New York NY USA 10020... ...Qualifications • Strong education and experience working with Financial Services & Banking organizations • Knowledge of tools...FinancialSenior
$140k - $160k
...delivers the only cloud-native SaaS platform that unifies financial, invoice, time, and data management into a single system of... ...and growth. Learn more at elite.com. Position Overview The Senior Business Analyst serves as a strategic advisor and enterprise-level thought...FinancialSeniorRemote workFlexible hoursShift work- ...Senior Business Data Analyst Jersey City, NJ - Hybrid 6 Months+ Mid (5-7 Years) Key Responsibilities UAT Planning & Test Design • Design... ...and ongoing BAU activities within a fast-paced financial services environment. This role blends business analysis,...FinancialSenior
$74.33 per hour
...Genesis10 is currently seeking a Senior Business Analyst for a Major Financial Institution located in Jersey City, NJ. This is a hybrid 12+ month contract opportunity. This role serves as a liaison between business stakeholders and technical teams, analyzing business...FinancialSeniorHourly payPermanent employmentContract workRemote work$75k - $105k
...Overview The Senior Business Analyst serves as the data subject matter expert for a key initiative, partnering with project managers, operations, and cross‑functional teams to provide strong financial guidance and rigorous tracking of financial outcomes related to the...FinancialSeniorWork at office- ...Senior Business Analyst All visa except CPT Interview: Phone and video call Brokerage 3 days on site Local Only NYC, NY Heavy financial experience Position Description: A strong subject matter expert is needed to engage with FraudOps & Fraud Analytics...FinancialSeniorWork experience placementLocal area
- ...Atlanta GA , Seattle WA and NYC. Preferred Atlanta GA or Seattle WA Our client is hiring a Senior Business Analyst with below highlighted skills and Financial services. Position Type: Contract On-Site Required: Experience:...FinancialSeniorContract work
- ...A leading healthcare provider is seeking a Senior Oracle Finance Techno-Functional Analyst to implement and support Oracle Fusion Financials. This remote role requires analyzing complex business problems, managing configurations, and collaborating with various teams. Ideal...FinancialSeniorRemote work
$110k - $140k
...includes a full suite of enterprise-grade APIs used by leading financial institutions to help their users find and transfer retirement... ...the Top 50 Fintech Companies in the US. What You'll Do: Our business is growing quickly, and that growth requires a clear view of...FinancialSeniorWork at officeImmediate start$90k - $103k
...messaging. About the Role Tebra is seeking a Senior Product Business Analyst to advance our product analytics... .... Demonstrated success analyzing financial data, billing metrics, or revenue cycle... ...experience to the FBI’s Internet Crime Complaint Center or the Better Business...FinancialSeniorWork at officeWork from home
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