Compliance Business Analyst

7 days ago


New York, New York, United States Syntricate Technologies Full time

About the Role:

">

Syntricate Technologies is seeking a Compliance Business Analyst to join our team. This individual will be responsible for ensuring compliance with financial regulations and laws, while also analyzing business processes to identify areas for improvement.

About the Job:

">

The ideal candidate will have a strong background in business analysis and experience working with complex financial systems. The job requires the ability to analyze data, identify trends, and provide recommendations for improvement. We offer a competitive salary of $150,000 per year, plus benefits.

Key Responsibilities:

">
  • Analyze business processes to identify areas for improvement
  • Develop and implement strategies to ensure compliance with financial regulations and laws
  • Provide recommendations for improvement and implementation of new procedures

Requirements:

">
  • 8+ years of relevant experience in business analysis
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

Salary:$150,000 per year



  • New York, New York, United States Maintec Technologies Full time

    We are seeking a highly skilled Business Analyst to join our Technology department at Maintec Technologies. The ideal candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry.As a Business Analyst, you will be expected to support the IT BAU activities for Compliance (KYC/AML) area...


  • New York, New York, United States The Dignify Solutions LLC Full time

    About The Dignify Solutions LLCWe are a leading provider of innovative solutions in the field of employee communication surveillance. Our mission is to help organizations maintain a safe and respectful work environment. We are committed to providing exceptional service to our clients and fostering a culture of excellence within our organization.Job...


  • New York, New York, United States Axonius Full time

    Compliance and Security AnalystAxionius is a leader in cybersecurity solutions, dedicated to helping businesses navigate the complexities of cybersecurity compliance and risk management. We are seeking a highly skilled Compliance and Security Analyst to join our team.About the RoleProactively manage compliance activities by ensuring timely responses to risk...


  • New York, New York, United States Michael Page Full time

    Job Title:Compliance Data AnalystAbout the Role:We are seeking an experienced Compliance Data Analyst to join our team at Michael Page. This is a fantastic opportunity to work with one of the largest international banking firms globally.Job Description:The successful candidate will execute Compliance working plans according to the Bank's compliance policies...


  • New York, New York, United States Parallel Markets Full time

    Parallel Markets is seeking a skilled Compliance Review Analyst to help onboard investors and verify documentation efficiently. As a Compliance Review Analyst, you will review accreditation applications, assess risk, communicate with clients, and work closely with customers to resolve issues in a manner that promotes customer satisfaction and retention.The...


  • New York, New York, United States Pinnacle Group Full time

    Pinnacle Group is seeking a seasoned Business Analyst to join their team. As an IT Business Analyst, you will be responsible for executing business requirements documents, UAT testing, and creating user guides. Your technical writing proficiency will be put to the test as you collaborate with stakeholders to develop and implement system designs.The ideal...

  • Technical Analyst

    7 days ago


    New York, New York, United States KGS Technology Group Inc Full time

    Company DescriptionKGS Technology Group Inc is a leading provider of technology services, specializing in data analysis and process improvement. Our mission is to deliver high-quality solutions that meet our clients' evolving business needs.Job TitleJunior Business Analyst (Contract-to-Hire)Job SummaryWe're seeking a detail-oriented and organized Junior...

  • Business Analyst

    6 days ago


    New York, New York, United States Capco Full time

    Capco is seeking an experienced business analyst to help guide the development of systems which provide cutting-edge alternative assets to clients. As a key member of our team, you will play a crucial role in shaping the vision for our client's platforms and ensuring maximum usability.Key Responsibilities:Write user stories for alternative asset platform...


  • New York, New York, United States SourcePro Search, LLC Full time

    About the Job:We are seeking a Law Firm Compliance Analyst to join our team at SourcePro Search, LLC. This is an excellent opportunity for a professional with experience in conflicts research and analysis to work with our top-rated law firm client in their New York office.The ideal candidate will have a strong background in conflict resolution, excellent...


  • New York, New York, United States Amadan Recruitment Full time

    Data Governance RoleAmadan Recruitment is seeking a skilled Data Governance Analyst to join our team. As a Data Governance Analyst, you will play a key role in ensuring the accuracy, consistency, and quality of our data assets.Key ResponsibilitiesEvaluate and improve data management processes to ensure compliance with regulatory requirements.Develop and...


  • New York, New York, United States Michael Page Full time

    **Compliance Technology Systems Role**We are seeking a highly skilled Senior Compliance Technology Analyst to join one of the largest international banking firms globally. As a key member of the compliance team, you will play a critical role in ensuring the bank's systems and processes align with regulatory requirements.**Job Responsibilities:**Execute...


  • New York, New York, United States TD Bank Group Full time

    We are seeking a highly motivated and detail-oriented Business Process Analyst Lead to join our Global Operations and Business Services team at TD Bank Group. As a key member of the team, you will play a critical role in delivering effective operational processes, ensuring regulatory compliance, and driving continuous improvement efforts.As Business Process...


  • New York, New York, United States Axsome Therapeutics Full time

    About Axsome TherapeuticsAxsome Therapeutics, Inc. is a biopharmaceutical company developing and delivering novel therapies for the management of central nervous system (CNS) disorders.Salary RangeWe offer a highly competitive salary range of $120,000 - $180,000 per year, based on experience and qualifications.Job DescriptionThe IT Business Analyst will act...


  • New York, New York, United States Vitesse PSP Full time

    We are seeking a highly skilled AML Compliance Analyst to join our US Compliance team at Vitesse PSP. As a key member of our team, you will be responsible for helping execute our compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Perform investigations into...


  • New York, New York, United States Saxon Global Full time

    Saxon GlobalEstimated Salary: $120,000 - $180,000 per year.About UsWe are a leading financial services firm dedicated to providing innovative solutions to our clients in the broker dealer industry. Our team is passionate about driving the success of our clients and delivering exceptional results.Job DescriptionWe are seeking a talented and motivated Business...

  • Business Analyst

    2 weeks ago


    New York, New York, United States NYC Health Hospitals Full time

    Job Overview: NYC Health + Hospitals is a leading public healthcare system in the United States, providing essential services to over one million New Yorkers annually. As a Configuration Analyst, you will support the implementation and maintenance of the PeopleSoft AP Module, ensuring seamless Accounts Payable operations.">About the Role: We are seeking an...


  • New York, New York, United States Indotronix International Corporation Full time

    Job OverviewIndotronix International Corporation is seeking an experienced Business Analyst to join our team. As a Business Analyst, you will play a critical role in driving business growth and improvement by analyzing business needs and developing effective solutions.


  • New York, New York, United States Michael Page Full time

    Job OverviewMichael Page is seeking an experienced Financial Services Business Analyst to join their team in New York. As a key member of the organization, you will play a vital role in driving business growth and success in the global equity solutions space. Your primary responsibility will be to conduct thorough business analysis and requirements gathering...


  • New York, New York, United States Diverse Lynx Full time

    Job Summary:We are seeking an experienced Business Analyst to join our team. As a Business Analyst, you will be responsible for planning, coordinating, and ensuring delivery of defined dev team deliverables. You will work closely with our Dev Team, Business Users, and other Development Teams to deliver high-quality solutions.Key Responsibilities:Plan,...


  • New York, New York, United States Vimerse InfoTech Inc Full time

    About the RoleWe are seeking a highly skilled Business Systems Analyst to join our team at Vimerse InfoTech Inc in NYC (Hybrid). As a Senior Business Analyst, you will be responsible for addressing and supporting project and other public sector business projects for new and existing products and functionality initiatives across our systems.