Current jobs related to Business Analyst III - Baltimore - Compunnel

  • Business Analyst III

    2 weeks ago

    Baltimore, Maryland, United States PMI (Project Management Institute) Full time

    About the RoleWe are seeking a highly skilled Business Analyst III to join our team at PMI. As a key member of our organization, you will play a critical role in driving business results by gathering, delivering, and reporting on business requirements on project work.Key ResponsibilitiesUse your extensive knowledge of business analysis principles, practices,...

  • Business Analyst III

    1 week ago

    Baltimore, Maryland, United States Compunnel Full time

    Job SummaryWe are seeking a highly skilled Business Analyst III to join our team at Compunnel. As a key member of our First Line Bank Risk team, you will play a critical role in ensuring the effective implementation of Bank BSA/AML Know Your Client and Enhanced Due Diligence processes.Key ResponsibilitiesCollaborate with Financial Advisors, Client Service...

  • Senior IT Business Analyst

    4 weeks ago

    Baltimore, Maryland, United States Conduent Business Services Full time

    Conduent Business Services is a prominent provider of essential services and solutions for major corporations and government entities globally. We invite you to be part of a culture that appreciates uniqueness and provides avenues for personal development and significant contributions.Senior IT Business AnalystThe Department of Public Safety and Correctional...

  • Senior Technology Business Analyst

    4 months ago

    Baltimore, United States Conduent Business Services Full time

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

  • Principal Business Analyst in Technology

    4 weeks ago

    Baltimore, Maryland, United States Conduent Business Services Full time

    Conduent Business Services is a prominent provider of essential services and solutions for major corporations and government entities globally. We invite you to be part of a culture that appreciates uniqueness and provides avenues for personal development and influence.Senior IT Business AnalystThe Department of Public Safety and Correctional Services...

  • Lead Technology Business Analyst

    4 weeks ago

    Baltimore, Maryland, United States Conduent Business Services Full time

    Conduent Business Services is a prominent provider of essential services and solutions for major corporations and government entities globally. We invite you to be part of a workplace that appreciates uniqueness and fosters opportunities for personal development and influence.Senior IT Business AnalystThe Department of Public Safety and Correctional Services...

  • Senior Business Systems Analyst

    2 weeks ago

    Baltimore, Maryland, United States Conduent Business Services Full time

    Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our team at Conduent Business Services. As a key member of our Information Technology and Communications Division, you will play a critical role in supporting the Offender Case Management System (OCMS), ADR/CCH, and EHR projects.Key ResponsibilitiesEngage with end-users and business...

  • Business Analyst III

    4 weeks ago

    Baltimore, United States JobRialto Full time

    Requirements: College degree 3+ years' experience Excel and PPT, and business writing skills required Description: Role is for a data analyst proficient in Excel, SQL, and PowerPoint who can assist with sourcing and analyzing data and creating visuals for data-driven reports. Responsibilities Performing data analysis using Excel, including pivot tables and...

  • Senior Technology Business Solutions Analyst

    2 weeks ago

    Baltimore, Maryland, United States Conduent Business Services Full time

    Job Description**Job Summary**Conduent Business Services is seeking a highly skilled Senior Technology Business Solutions Analyst to join our team. As a key member of our organization, you will be responsible for engaging with end-users and business analysts to gather and define business requirements, data validation and analysis, identifying, documenting...

  • Insurance Compliance Analyst II-III

    4 weeks ago

    Baltimore, Maryland, United States State of Maryland Full time

    Overview The Maryland Insurance Administration (MIA) operates as an autonomous State entity overseeing Maryland's substantial insurance sector, valued at $46 billion. Our mission is to safeguard consumers by ensuring that insurers and insurance professionals adhere to State regulations. Our dedicated team comprises market analysts, financial specialists,...

  • Clinical Applications Analyst III

    2 weeks ago

    Baltimore, Maryland, United States University of Maryland Medical System Full time

    Job SummaryWe are seeking a highly skilled Clinical Applications Analyst III to join our team at the University of Maryland Medical System. As a key member of our healthcare technology team, you will be responsible for gathering and analyzing user needs for developing and modifying clinical or business applications in the healthcare environment.Key...

  • Intelligence Analyst SME III

    2 weeks ago

    Baltimore, Maryland, United States Sentar Full time

    About SentarSentar is a dedicated organization focused on developing critical talent to address the convergence of cybersecurity, intelligence, analytics, and systems engineering. We strive to create solutions that meet the demands of the connected world.Job DescriptionSME III - Intelligence AnalystWe are seeking a highly skilled SME III - Intelligence...

  • Business Analyst

    4 months ago

    Baltimore, United States Lorven Technologies Full time

    Hi Position: Business Analyst Location: Baltimore, Maryland 21201 (Need locals) Contract Background and Purpose The Maryland State Department of Education is in need of a contractual and temporary Business Analyst for the duration of six (6) months. The Business Analyst will work with the DAAPR team and affected stakeholders on several...

  • Lead Financial Analyst III

    4 weeks ago

    Baltimore, Maryland, United States The Global Excellence Consulting Group Full time

    Job OverviewAbout Us:We are dedicated to meeting project demands within the healthcare sector. This position is a full-time opportunity with our organization, focusing on key initiatives. Position Summary:The Lead Financial Analyst III will operate autonomously across various projects, supporting comprehensive data management tasks including extraction,...

  • Business Analyst

    4 weeks ago

    Baltimore, United States Donato Tech Full time

    Job Title: Business Analyst Job Location: Baltimore, MD(Hybrid-2 days/week) Job Duration: 12 Months Note: The selected candidate must reside within two (2) hours of SSA Headquarters in Woodlawn, MD Description of Work: Solid experience with Risk Management and Continuous Monitoring tools and process concepts. Experience articulating customer requirements...

  • Business Analyst

    4 weeks ago

    Baltimore, United States Donato Tech Full time

    Job Title: Business Analyst Job Location: Baltimore, MD(Hybrid-2 days/week) Job Duration: 12+ Months Note: The selected candidate must reside within two (2) hours of SSA Headquarters in Woodlawn, MD Description of Work: Solid experience with Risk Management and Continuous Monitoring tools and process concepts. Experience articulating customer requirements...

  • IT Business Analyst

    3 weeks ago

    Baltimore, United States Priwils, Inc Full time

    Job DescriptionJob DescriptionScope of Work:The IT Business Analyst assists the Project Management Office primarily with business requirements gathering, crafting project scope statements, and documentation in accordance with the Agile project methodology. In addition, the IT Business Analyst will also assist the Project Management Office in the development,...

  • IT Business Analyst

    3 weeks ago

    Baltimore, United States Priwils, Inc Full time

    Job DescriptionJob DescriptionScope of Work:The IT Business Analyst assists the Project Management Office primarily with business requirements gathering, crafting project scope statements, and documentation in accordance with the Agile project methodology. In addition, the IT Business Analyst will also assist the Project Management Office in the development,...

  • Analyst - ServiceNow Business Analyst

    4 weeks ago

    Baltimore, United States Quadrant Full time

    Job ID: 24-03037 Business Analyst (ServiceNow) Baltimore, MD (Hybrid) MUST: Must be able to obtain and maintain a Public Trust Experienced Business Analyst (ServiceNow) 5 years of experience as a ServiceNow CAM or IRM Business Analyst 5 years of experience in designing and building business processes 3 years of experience with process flow documentation...

  • Analyst - ServiceNow Business Analyst

    4 weeks ago

    Baltimore, United States Quadrant Inc Full time

    Job ID: 24-03037 Business Analyst (ServiceNow) Baltimore, MD (Hybrid) MUST: Must be able to obtain and maintain a Public Trust Experienced Business Analyst (ServiceNow) 5 years of experience as a ServiceNow CAM or IRM Business Analyst 5 years of experience in designing and building business processes 3 years of experience...

Business Analyst III

3 months ago

Baltimore, United States Compunnel Full time

Description

Top skill sets:

Understanding of KYC and BSA/AML regulations, Enhanced Due Diligence, understanding of foreign and domestic business entities and structures, and ability to review legal documentation in collaboration with Financial Advisors

Coordinating and collecting Client Know Your Client (KYC) information, completing legal documentation reviews, and performing Enhanced Due Diligence (EDD) on our Bank clients. Reviews involve interaction with Financial Advisor, Client Service Associates, and Risk Officers in order fulfill the EDD reviews.

Provide support of Bank BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank Risk team

Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience

Assist in the coordination of Bank Periodic Review process to ensure continued knowledge of Bank client base and any material changes to client information

Coordinate with the Second Line of Defense Bank AML Compliance teams to monitor client relationships on an ongoing basis

Actively identify, measure, control, and remediate AML Risk issues with partners in Bank AML Compliance and the Business Unit

Skills Required

Have an undergraduate degree in Business, Finance, or other related field

Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, Enhanced Due Diligence, and Customer Identification Program requirements

Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines

Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing

Be able to handle highly confidential information professionally and with appropriate discretion

Fluency In Spanish Preferred, But Not Required

Education: Bachelors Degree #J-18808-Ljbffr