Current jobs related to Data Analytics Manager, Compliance Analytics - Jersey City - New York Technology Partners

  • Data Analytics Expert

    3 weeks ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    Company Overview: Tiger Analytics is a leading analytics consulting firm that partners with Fortune 100 companies to derive business value from data.Job Summary: We are seeking individuals with a strong mix of business consulting skills and a background in data analytics to join our team as a Data Analytics Expert.Key Responsibilities:Apply advanced data...

  • Data Analytics Consultant

    2 weeks ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    Tiger Analytics is a leading advanced analytics consulting firm that partners with Fortune 100 companies to drive business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to deliver innovative solutions.We are seeking a talented Data Analytics Consultant to join our team. If you are passionate about...

  • Data Analytics Consultant

    7 days ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a cutting-edge analytics consulting firm that has established itself as a trusted partner for several Fortune 100 companies. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to help our clients generate business value from data.Job SummaryWe are seeking a highly skilled professional...

  • Analytics Leader

    2 weeks ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    About the RoleTiger Analytics is a leading advanced analytics consulting firm, trusted by several Fortune 100 companies to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms such as Forrester and Gartner.We are seeking an analytics professional with a strong...

  • Project Manager

    4 weeks ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various...

  • Sr Consultant/Manager

    2 weeks ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various...

  • Senior Analytics Leader

    11 hours ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that partners with Fortune 100 companies to drive business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to help clients make informed decisions.Job DescriptionWe are seeking a highly skilled Senior Manager/Associate...

  • Project Manager

    4 months ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various...

  • Senior Analytics Consultant

    7 days ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    About the RoleWe are seeking a highly skilled and experienced Analytics Solutions Architect to join our team at Tiger Analytics. As a key member of our consulting firm, you will be responsible for designing and implementing advanced analytics solutions that drive business value for our clients.Key ResponsibilitiesParticipate in discussions with team members...

  • Associate Director/Director

    3 months ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various...

  • Project Manager

    4 weeks ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various...

  • Senior Business Analytics Consultant

    2 weeks ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    Job DescriptionTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to drive business growth and transformation.Key Responsibilities:As a Senior Business Analytics Consultant, you will be...

  • Director/Account Manager

    1 week ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    About the RoleTiger Analytics is a leading advanced analytics consulting firm, trusted by Fortune 500 companies to drive business value from data. As a Director/Account Manager, you will play a key role in building and leading a team of analytics and data engineering professionals to deliver transformative programs and drive continuous business value.Key...

  • Director/Account Manager

    4 months ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 500 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various...

  • Director- Client Partner, Analytics Consulting

    2 months ago

    Jersey City, United States Tiger Analytics Full time

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 500 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various market research firms, including...

  • Senior Manager/Associate Director

    3 months ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various...

  • Senior Manager/Associate Director

    3 months ago

    Jersey City, United States Tiger Analytics Full time

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various market research firms, including...

  • Senior Analytics Consultant, Client Partner

    2 weeks ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that helps Fortune 500 companies generate business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to deliver innovative solutions.Job SummaryWe are seeking a highly experienced Director- Client Partner, Analytics...

  • Director/Account Manager

    4 weeks ago

    Jersey City, United States Tiger Analytics Full time

    Job DescriptionJob DescriptionTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 500 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI. Our business value and leadership have been recognized by various...

  • Director- Client Partner, Analytics Consulting

    2 weeks ago

    Jersey City, New Jersey, United States Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that helps Fortune 500 companies unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to deliver transformative solutions.Job SummaryWe are seeking an experienced Client Partner to join our team. As a Client...

Data Analytics Manager, Compliance Analytics

4 months ago

Jersey City, United States New York Technology Partners Full time

Job Description:

We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data Analytics Manager will independently perform detailed analytics work to support the Compliance Analytics group’s goals and objectives. The successful candidate will collect, aggregate, analyze, and visualize customer, product, and transaction data, developing reports and performing analysis to enhance BSA/AML tools and systems, including AML transaction monitoring.


Role Objectives:


Data Analysis & Visualization:

Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes in risk exposure.

Develop and produce MIS reports for submission to senior Branch management.


Risk Modeling:

Translate qualitative risk factors into responsive risk models leveraging new technology.

Support stakeholder teams in performing periodic model and rule tuning exercises.


Actimize SAM Application:

Oversee investigations and root cause analyses for issues and exceptions related to the Actimize SAM application.

Administer rules configuration, business parameters, and day-to-day operations of the Actimize SAM application.


Tool Development:

Collaborate with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations.

Apply economic, quantitative, and statistical skills in the development of tools and systems.


Continuous Improvement:

Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation.

Understand how emerging data and technology issues may impact BSA/AML Compliance Department’s objectives.


Experience/Knowledge:


Education:

Bachelor’s Degree in Information Technology, Computer Science, Mathematics, Statistics, Analytics, or a related field.


Experience:

7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management.

Strong reasoning ability and analytical skills.

Proven ability to transform Compliance business problems and requirements into analytics work product.

Experience developing work product independently in a fluid environment.

Knowledge of analytics related to customer onboarding, customer due diligence, and/or periodic reviews.

Familiarity with vendor BSA/AML transaction monitoring systems (e.g., Actimize).


Technical Skills:

Proficiency in database technologies such as Oracle (PL/SQL) and Microsoft SQL Server (T-SQL).

Experience with analytics tools like R and Python.

Proficiency in reporting tools such as PowerBI and Excel.

Familiarity with Azure.

Experience with SharePoint and the Microsoft Office suite.


Other Skills:

Maintains a high level of confidentiality, unquestionable character, integrity, and professionalism.

Familiarity with regtech is a plus.

ACAMS certification or other equivalent industry certification is a plus.