Business Analyst (AML, KYC) Raleigh, NCJob Description: Act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes Provide status reporting for business side of project-oriented work efforts as Financial Crimes Utilize detailed domain knowledge to determine FCRM system impacts and create detailed user stories and acceptance criteria (KYC, Sanctions, AML, Fraud, Payments & Channels Product Knowledge) Identify and define current As-Is business processes and To-Be business processes, conduct gap analysis, analyze requirements and deliver various project artifacts: User stories/Backlog/BRDS, Acceptance Criteria, Definition of Done, User persona, Visio screen mock-ups, Interface designs, Data Mapping and other functional configuration documentations, Conduct JAD sessions Participate in Product Increment Planning, sprint planning, and t-shirt sizing activities for assigned work area Design and implement effective change management strategies and plans that include the communication strategy, education and training approach, resistance to change, sustaining change after implementation, measuring expected benefits and ROI Configure and draft Business Architecture diagrams & workflows Financial Crimes Risk Management Operations/Business domain knowledge:Thanks & Regards,Shashi BhushanDiverse Lynx LLC |300 Alexander Park|Suite #200|Princeton , NJ 08540Office: +732-452-1006 ext:344Email: shashi.bhushan@diverselynx.com | URL: Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company. Diverse Lynx
...Job Description Job Description Location: Worcester Polytechnic We are hiring immediately for a Full and Part Time BARISTA position. Address : 100 Institute Rd., Worcester, MA 01609 Note: online applications accepted only. Schedule : Full-time & Part...
...Our Home 2 Suites team is looking to add a new member to our housekeeping department and has flexibility including weekends since our hotel is open 24/7. Prior housekeeping experience is preferred but not needed. Our hotel housekeeping staff perform a wide range of...
...Base pay range $77,000.00/yr - $135,000.00/yrTitle: Finance Domain Data Quality AnalystLocation: Northeast Region (Onsite)Employment... ...Learn more about our EEO policy here Seniority level Seniority level Entry levelEmployment type Employment type OtherJob function...
...POSITION SUMMARY Our jobs arent just about giving guests a clean room and a freshly made bed. Instead, we want to build an... ...responsibility for maintaining the appearance and cleanliness of the whole hotel. They are empowered to move about their space and do what needs...
*KYC REVIEW ANALYST- OPS*WHAT IS THE OPPORTUNITY?Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of...