Compliance Business Analyst Project Management

Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements and Firm policies. We are seeking...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...

The anticipated salary range for this role is between $86,000.00 and $143,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual...

Business Analyst/Project Manager 3 days on site in NYC, NY Consulting Opportunity The Audit department is looking for a BA/ PM to sit with the business and Liaison with business partners and technology. 7 plus years of experience Heavy Financial experience Audit background Experienced with business process improvement,...

IT Business Analyst Job description This is a direct hire position with full company benefits offered. The schedule is onsite in Knoxville TN. We are looking for an IT Business Analyst to assist in analyzing new Software Projects. As an IT Business Analyst, your responsibilities include prioritizing user requirements, overseeing system upgrades, and...

Job title: Business Analyst Consultant Location: California, Oregon, Colorado Duration: Long Term Responsibilities: Collaborate closely with business stakeholders, including underwriters, actuaries, and line of business managers, to understand their challenges, objectives, and key performance indicators (KPIs) related to healthcare insurance lines of...

Job DescriptionJob DescriptionJob Description: Senior Business Analyst / Project Manager (Fully Remote: Possibly On-site visits 2-3 times in a year expenses paid)C2C, 1099, W2: $80/hr - $95/hrCompany Overview:Join our team as a Senior Business Analyst / Project Manager, where innovation and top-tier business solutions drive our operations. We are looking for...

Gen II Fund Services Boston office is seeking an entry level compliance analyst to work with the compliance team in all administrative tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) services for new and existing clients/investors. **Administrative Functions**: - Review completed investment subscription documents for completeness...

Grow your career with an innovative global bank in New York, NY as a Project Manager/Business Analyst with a focus on Markets Transformation. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of...

About the job Senior Business Analyst Senior Business Analyst needs 12+ years experienceSenior Business Analyst requires:WFH NYAdvanced Excels skills required)Experience with ASC 606 Revenue Recognition, preferably understandingExperience with SaaS revenue recognition.Experience with ERP conversions/reconciliationsAbility to work with independently.Senior...

We are hiring a business analyst to join our project team. You will work alongside other business analysts and report directly to the project manager. Your main tasks will include performing detailed requirements analysis documenting processes and performing some user acceptance testing. To succeed in this role you should have a natural analytical way of...

We are hiring a business analyst to join our project team. You will work alongside other business analysts and report directly to the project manager. Your main tasks will include performing detailed requirements analysis documenting processes and performing some user acceptance testing. To succeed in this role you should have a natural analytical way of...

Job DescriptionJob DescriptionTechnical Regulatory Business Analyst/Regulation 2052 A/Alteryx - Flagstar Bank - Hybrid/NYC - 1 year+ - $65 * We need: Two senior regulatory Business Analysts with in-depth experience supporting Regulation 2052 A projects in a Banking and loan environment. Candidate must have Proficiency in Alteryx and experience designing and...

Business Analyst (Kofax or General Rules Engine Experience)- GCC, India The Project Business Analyst contributes broad experience and a high level of expertise in business requirements and solution design. On project assignments of high risk and complexity, the position leads and directs activities such as requirement definition, requirements analysis,...

Digital Business Analyst Looking for a Digital Business Analyst to support and enhance our suite of digital tools and calculators on our website. Key Responsibilities · Partner with the product owner to define business and user needs. · Elicit requirements using a variety of techniques, including facilitating working sessions with business partners,...

Job Title Business Analyst Location Onsite/New York NY Duration 6 Months(Contract)Description Major Responsibilities Take complete accountability and guide all projects under ownership through the business analysis lifecycle to achieve successful implementation on time with quality. Prepare and contribute to any project deliverables scope...

Job Description Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.  Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data...

Job Title Business Analyst Location Onsite/New York NY Duration 6 Months(Contract)Description Major Responsibilities Take complete accountability and guide all projects under ownership through the business analysis lifecycle to achieve successful implementation on time with quality. Prepare and contribute to any project deliverables scope documents...

Trace One is a global leader in Product lifecycle management (PLM) and compliance solutions within the process manufacturing and retail CPG space. With more than 30 years of industry expertise, we deliver innovative and scalable solutions that support the entire product manufacturing lifecycle and equip our customers to thrive in new markets. Serving more...