Eagle AML Insider Threat Management Business Analyst

Job Summary:The Senior AML Financial Crime Risk Investigator is responsible for conducting end-to-end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.Key Responsibilities:Conducts complex investigations, including AML, Sanctions/ABAC and Financial CrimeApplies...

Audit Manager II Financial Crimes and AML CoE Job DescriptionThe Audit Manager II Financial Crimes and AML CoE is responsible for overseeing the planning and execution of audits covering discrete business units or functional corporate areas. This role will also oversee the Audit team performing the audits.Key Responsibilities:Contributes to the Audit...

Business Systems Analysis RoleFutran Tech Solutions Pvt. Ltd. is seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will play a crucial role in defining how a proposed system will accomplish business requirements through technical solutions.Key Responsibilities:Liaise between business stakeholders, technology...

Business Systems Analysis RoleAt Futran Tech Solutions Pvt. Ltd., we are seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will play a crucial role in defining how a proposed system will accomplish business requirements through technical solutions.Key Responsibilities:Liaise between business stakeholders,...

Job DescriptionWe are seeking a highly skilled Audit Manager II to join our team in Financial Crimes and Anti-Money Laundering. As a key member of our audit team, you will be responsible for overseeing the planning and execution of audits covering discrete business units or functional corporate areas.Key ResponsibilitiesContribute to the audit planning...

Job Title: Sr Business System AnalystJob Description:Client:We are seeking a highly skilled Business System Analyst to join our team at Saxon Global. The ideal candidate will have a strong background in technology projects and programs, preferably in the Financial Industry space.Rate:$75/hour on a C2C basis.Work Auth:All work authorization types are...

Job Summary:We are seeking a highly skilled Senior Business Systems Analyst to join our team at United Software Group, Inc. The ideal candidate will have a strong background in business systems analysis, technical expertise, and experience working with JIRA and online banking systems.Key Responsibilities:Liaise between business stakeholders, technology...

Job DescriptionAs a Business Analyst, you will play a pivotal role in automating dispute resolution using machine learning and modeling. Your expertise in requirements elicitation, document analysis, and stakeholder engagement will be essential in driving this innovative project forward.Key Responsibilities:Project Management: Oversee the end-to-end delivery...

Job Description:We are seeking a highly skilled Business Systems Analyst to join our team at SRI Tech Solutions Inc. The ideal candidate will have strong experience in FCCM / Behavior Detection and Transaction Monitoring systems, as well as expertise in data mapping, data models, and data analytics using SQL.The successful candidate will also have experience...

About WiproWipro Limited is a leading technology services and consulting company that helps clients navigate their digital transformation journey. With a comprehensive portfolio of services, we leverage our expertise in consulting, design, engineering, operations, and emerging technologies to deliver innovative solutions that address our clients' most...

Job DescriptionWe are seeking a highly skilled and motivated Sales and Customer Service Representative to join our team at SilverSky. As a key member of our sales team, you will be responsible for managing the sales process for our products and services, with a focus on generating quotes, handling renewals, and collaborating with the accounting department to...

Job Summary:The Audit Supervisor is responsible for overseeing assigned audit execution, preparing audit reports, and reviewing work performed by employees supervised. This role requires strong leadership and analytical skills, with the ability to work independently and as part of a team. The successful candidate will have a strong understanding of audit...

Job Title: Cyber Security AnalystSnow College is seeking a highly skilled and motivated Cyber Security Analyst to join our Information Technology Services team.Key Responsibilities:Conduct regular internal audits to assess the effectiveness of security measures and prepare detailed reports for management.Develop and lead employee awareness programs on...

Job DescriptionThe Senior Governance & Control Analyst provides specialized business governance and control guidance and support for a business or functional area and implements policies/processes and/or initiatives to meet business governance and control objectives.May provide complex reporting, analysis, testing and assessments at the functional or...

About the Role:The Governance and Control Analyst I (US) - QA Methodology Specialist is responsible for conducting QA reviews within Commercial Loan Operations and Servicing to strengthen processes conducted by Core Operations QA Methodology. This role will collaborate with Control Framework partners across Core Operations, as well as Operations Leadership....

Job Title: Quality Assurance ManagerJob Summary:We are seeking a highly skilled Quality Assurance Manager to join our team at Syntricate Technologies. As a Quality Assurance Manager, you will be responsible for managing multiple projects and coordinating with System analysts, Dev team, and Architects to figure out requirements and translate them into...

About Wipro:Wipro Limited is a leading technology services and consulting company that helps clients navigate their digital transformation journey. With a holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies, we empower our clients to build future-ready, sustainable businesses.Our company has a proud...

Job DescriptionPinnacle Treatment Centers, Inc. is seeking a highly skilled Revenue Cycle Analyst to join our team. As a key member of our finance department, you will play a critical role in analyzing and improving our revenue cycle processes.Key Responsibilities:Conduct data analysis to identify revenue cycle performance issues and opportunities for...

About BancroftBancroft is a leading nonprofit service-provider for individuals across the lifespan with autism and related diagnoses.We provide a full continuum of highly effective services rooted in evidence-based practices and scientifically proven techniques.Our services include special education, vocational training, supported employment, residential...

Job SummaryAs a Sr Manager, Security Incident Response Team, you will be responsible for managing the daily and overall work processes and practical implementation of cyber engineering and technical standards within one or more assigned areas of the Cyber Security. You will monitor assigned areas of Cyber Operations to ensure technical adherence to industry...