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Business Analyst Jobs overseas

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Business Banker at Sunflower Bank NA
Albuquerque, New Mexico, United States - Full Time
Skills Needed
Business Development, Commercial Banking, Credit Analysis, Relationship Management, Loan Structuring, Financial Statement Analysis, Customer Service, Written Communication, Verbal Communication, Portfolio Management, Risk Assessment, Sales
Specialization
Requires 3-5+ years of experience in business development and commercial banking with a strong knowledge of lending laws and credit analysis. A bachelor's degree in a related field is preferred.
Experience Required
Minimum 2 year(s)
Sr. Analyst at NielsenIQ
Seoul, , South Korea - Full Time
Skills Needed
Data Analysis, Client Relationship Management, Project Management, Presentation Skills, Ms Office, Google Applications, Market Research, Account Management, Process Improvement, Training And Mentoring
Specialization
Requires a Bachelor's degree in Marketing or a related field with 2-4 years of experience in Retail, Research, or Professional Services. Must possess strong analytical skills, proficiency in MS Office/Google apps, and professional English communication skills.
Experience Required
Minimum 2 year(s)
M&A Analyst at Banyan Canopy Group
Karachi, Sindh, Pakistan - Full Time
Skills Needed
Financial Modeling, M&A Deal Evaluation, Due Diligence, Valuation Methodologies, Financial Statement Analysis, Market Research, Investment Summaries, Kpi Analysis, English Communication, Analytical Thinking
Specialization
Candidates need 3-5 years of professional experience and a degree, with a professional designation like ACCA, CA, CPA, or CFA. Strong analytical skills and experience building financial models are essential.
Experience Required
Minimum 2 year(s)
Analyst-GDC at KPMG India
Bengaluru, karnataka, India - Full Time
Skills Needed
Accounting, Auditing, Kpmg Audit Methodology, Eaudit, Kcw, Idea, Caseware, Ms Office, Project Management, Inter Personal Skills
Specialization
Candidates must hold a postgraduate degree in finance and accounting, such as an MBA or M.Com. The position requires 0-2 years of relevant experience in accounting or auditing.
Tax Analyst at Honeywell
Bucharest, , Romania - Full Time
Skills Needed
Vat Compliance, Corporate Income Tax, Us Gaap, Ifrs, Microsoft Excel, Sap, Financial Reporting, Tax Audit Support, Analytical Thinking, Attention To Detail, Stakeholder Management, Time Management, Erp Systems, General Accounting, English Language, Tax Legislation Monitoring
Specialization
Requires a Bachelor's degree in finance, accounting, or a related field with 3-5 years of experience in finance or reporting. Proficiency in English, Microsoft Office, and knowledge of US GAAP or IFRS is expected.
Experience Required
Minimum 2 year(s)
Tax Analyst at Honeywell
Bucharest, , Romania - Full Time
Skills Needed
Vat Compliance, Corporate Income Tax, Us Gaap, Ifrs, Microsoft Excel, Sap, Financial Reporting, Tax Audit Support, Analytical Thinking, Attention To Detail, Stakeholder Management, Time Management, General Accounting, Erp Systems, English Language, Financial Reconciliation
Specialization
Requires a Bachelor's degree in finance or accounting and 3-5 years of experience in finance, accounting, or reporting. Proficiency in English, Microsoft Office, and knowledge of US GAAP or IFRS is expected.
Experience Required
Minimum 2 year(s)
Tax Analyst at Honeywell
Bucharest, , Romania - Full Time
Skills Needed
Vat Compliance, Corporate Income Tax, Us Gaap, Ifrs, Microsoft Excel, Sap, Financial Reporting, Tax Audit Support, Analytical Thinking, Attention To Detail, Stakeholder Management, Time Management, General Accounting, Erp Systems, English Language, Tax Legislation Monitoring
Specialization
Requires a Bachelor's degree in finance or accounting and 3-5 years of experience in finance, accounting, or reporting. Proficiency in English, Microsoft Office, and knowledge of US GAAP or IFRS is expected.
Experience Required
Minimum 2 year(s)
Analyst QRM at KPMG Global Services
Gurgaon, haryana, India - Full Time
Skills Needed
Communication Skills, Multi Tasking, Attention To Detail, Teamwork, Time Management, Professionalism, Analytical Skills
Specialization
Candidates must hold a graduate degree from a Tier 1 or Tier 2 institute, preferably with a commerce background. Strong communication skills and the ability to work effectively in a dynamic team environment are required.
Analyst-FTE at KPMG India
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
SQF Analyst at CRYSTAL CREAMERY INC
Fortuna, California, United States - Full Time
Skills Needed
Sqf Compliance, Food Safety Auditing, Data Analysis, Corrective And Preventive Action, Regulatory Compliance, Quality Assurance, Problem Solving, Organizational Skills, Written Communication, Verbal Communication
Specialization
A Bachelor's degree in food science, microbiology, or a related field is required. Previous experience in SQF compliance or food safety auditing is preferred, along with strong knowledge of food safety regulations.
Experience Required
Minimum 2 year(s)
SEO Analyst at Country Supplier LLC
Ammon, Idaho, United States - Full Time
Skills Needed
Keyword Research, Competitive Analysis, On Page Optimization, Technical Seo, Seo Auditing, Google Analytics, Google Search Console, Google Business Profiles, Google Merchant Center, Link Building, Kpi Tracking, Digital Strategy
Specialization
The candidate must be able to conduct in-depth keyword research, perform technical audits, and develop link-building strategies. Proficiency in managing Google Analytics, Search Console, and Merchant Center is required.
Experience Required
Minimum 2 year(s)
GIS Analyst at Eastern Shawnee Companies LLC
Denver, Colorado, United States - Full Time
Skills Needed
Geospatial Analysis, Esri Enterprise, Parcel Fabric, Metadata Development, Database Administration, Data Editing, Cadastral Mapping, Quality Assurance, Quality Control, Land Management
Specialization
Requires a Bachelor's degree with 3 years of experience or a Master's degree with 1 year of experience in GIS or a related field. Must be a U.S. Citizen with an active passport and experience in Esri-based environments.
Experience Required
Minimum 2 year(s)
PMO Analyst at Enviri Corporation
Upper Merion Township, Pennsylvania, United States - Full Time
Skills Needed
Smartsheet, Power Bi, Azure Devops, Project Management, Program Governance, Audit Readiness, Data Modeling, Stakeholder Management, Waterfall Methodology, Financial Tracking, Risk Management, Reporting Automation, Resource Management, Compliance, Excel, Executive Reporting
Specialization
Requires a Bachelor's degree and at least 5 years of experience in project management or PMO roles. Proficiency in Smartsheet, Azure DevOps, and Power BI is highly preferred for managing enterprise initiatives.
Experience Required
Minimum 5 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Risk Escalation
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in analyzing complex legal entities and using MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and possess 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
GIS Analyst at BETA Group, Inc.
Lincoln, Rhode Island, United States - Full Time
Skills Needed
Arcgis Pro, Arcgis Online, Python, Arcade, Javascript, Sql, Arcgis Experience Builder, Survey123, Field Maps, Geospatial Analysis, Cartographic Design, Geodatabase Development, Automation Workflows, Spatial Analysis, Asset Management, Technical Troubleshooting
Specialization
Requires 3+ years of professional experience with ArcGIS Pro and ArcGIS Online, along with strong programming skills in Python, Arcade, and SQL. Candidates must be able to perform field work in various weather conditions and possess a valid driver's license.
Experience Required
Minimum 2 year(s)
BSA Analyst at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Bsa Compliance, Aml Monitoring, Ofac Screening, Kyc Procedures, Sar Filing, Ctr Reporting, Enhanced Due Diligence, Financial Analysis, Regulatory Compliance, Risk Assessment, Technical Writing, Spreadsheet Software, Interpersonal Communication, Research, Attention To Detail, Problem Solving
Specialization
Requires a Bachelor's degree in Accounting, Finance, or Business Administration, or at least one year of related experience in the financial industry. Candidates must possess working knowledge of suspicious activity typologies and basic proficiency in computer and mathematical operations.
GRC Analyst at Alteryx
Bengaluru, karnataka, India - Full Time
Skills Needed
Governance Risk And Compliance, Policy Management, Risk Assessment, Audit Readiness, Nist Csf, Iso 27001, Soc 2, Third Party Risk Management, Compliance Coordination, Documentation, Analytical Skills, Cross Functional Collaboration, Gdpr, Pci, Hipaa, Grc Tools
Specialization
Candidates must have a bachelor's degree in a related field and at least 2 years of experience in GRC or audit support. Proficiency in security frameworks like ISO 27001 and SOC 2, along with strong communication skills, is required.
Experience Required
Minimum 2 year(s)
Business Banker at Sunflower Bank NA
Albuquerque, New Mexico, United States -
Full Time

Start Date

Immediate

Expiry Date

11 Sep, 26

Salary

0.0

Posted On

13 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Business Development, Commercial Banking, Credit Analysis, Relationship Management, Loan Structuring, Financial Statement Analysis, Customer Service, Written Communication, Verbal Communication, Portfolio Management, Risk Assessment, Sales

Industry

Banking

Description
Description At Sunflower Bank, N.A., we’re experiencing great growth. Since our founding in 1892, we've been committed to serving our communities and supporting the team members who make it all possible. As a full-service financial institution, we offer a full range of relationship-focused services to meet personal, business, and wealth-management financial objectives. Creating Possibility is not just our mission, it’s what we do every day for clients and associates. Learn more about Sunflower Bank at sunflowerbank.com. Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the full-time position of Business Banker at the Albuquerque, NM location. The Business Banker position is responsible for the sourcing, securing, developing, and retaining of profitable business banking relationships within the assigned region. The primary focus is on finding new business opportunities to sell the Bank's products and services and retaining and expanding existing relationships. This position is also responsible for contributing to the assigned region's credit portfolio quality and processing of requests for credit extension, ensuring credit facilities are properly structured, priced and documented. Serves as primary contact with assigned customers focusing on retention and growth in profitability. Identifies business needs and corresponding sales opportunities bank-wide and actively promotes ways to increase customer reliance on bank products and services, capitalizing on the unique and comprehensive capabilities of the Bank. This would include Deposit Products, Cash Management, Capital Markets, Loan Products and personal banking products and services. Develops new business banking relationships for the Bank. Conducts interviews with applicants to thoroughly understand current and prospective needs including the business financial situation and need for Bank products and services. Visits applicants at their places of business to verify and better assess their current situation and future needs. Obtains financial statements, tax returns, and other credit information and ensures maintenance of electronic credit files. Conducts analysis of pertinent credit information and/or credit checks. Works closely with the credit group on all new credit requests and renewals ensuring that all relevant financial and non-financial information is available to the portfolio manager forming a one banking team for all bank clients. Manages existing portfolio and stays informed on their condition. Is aware of developing trends in the market, which may impact credit quality. Works closely with the portfolio management teams to ensure responsiveness to portfolio management needs and timeliness of reporting responses. Manages all communications with customers related to credit and non-credit issues. Works with commercial documentation department and Business Credit Management team in the review and negotiation of loan documents. Maintains assigned annual goals for portfolio growth, new business development, and portfolio maintenance. Education/Experience Preferred: Bachelor’s Degree in a related field, preferred. 3-5 + years of experience with business development. Must possess experience in commercial or business banking with general knowledge of lending laws and regulations. Credit experience Must possess excellent communication skills, both written and verbal. Must possess excellent customer service skills. Pay is dependent on knowledge, skills, abilities, experience, and location. Working Conditions The physical demands of this position require the ability to perform essential job functions with or without reasonable accommodation. Employees may spend extended periods sitting or standing, using hands to operate computers or other equipment, and reaching for work-related tasks. Regular walking may be required, along with occasional bending, stooping, kneeling, or climbing. The role may involve lifting or moving items weighing up to 10 pounds. Vision requirements include close and distance vision, color and peripheral vision, depth perception, and the ability to adjust focus. Sunflower Bank Benefits People choose to “bank” with us, but for those we serve, we’re more than a bank. We strive to be the financial backbone of their lives, and we know that starts with our team. Our supportive culture empowers team members to grow and seize new opportunities. Like our namesake, the sunflower, we are: Rooted in Strength Propelled by Growth Individuals in a Great Whole Creating Possibility Community Focused Associates enjoy outstanding benefits, including: 401(k) Plan with 6% Match Health/Dental/Vision Insurance Company-paid Life Insurance Tuition Reimbursement Fitness Reimbursement Paid Time Off Volunteer Leave Paid Holidays Plus many more associate perks & incentives! If you qualify, apply online at www.sunflowerbank.com/careers. You’ve never worked anyplace like Sunflower Bank! EOE/AA: Minorities/Females/Disabled/Vets Sunflower Bank, N.A. is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with a disability, sexual orientation, gender identity, or any other characteristic protected by law. Open until filled; early application encouraged. This vacancy announcement may be used to fill similar positions within 90 days. If you are a California resident, you may be entitled to certain rights regarding your personal information, which is information that identifies, relates to, or could reasonably be linked with a particular California resident or household. Additional information about our data collection practices and location specific notices is available on our privacy policy.
Responsibilities
Responsible for sourcing, securing, and retaining profitable business banking relationships while expanding the bank's product penetration. Manages the credit portfolio quality, processes credit extensions, and ensures proper structuring and documentation of facilities.
Business Banker at Sunflower Bank NA
Albuquerque, New Mexico, United States - Full Time
Skills Needed
Business Development, Commercial Banking, Credit Analysis, Relationship Management, Loan Structuring, Financial Statement Analysis, Customer Service, Written Communication, Verbal Communication, Portfolio Management, Risk Assessment, Sales
Specialization
Requires 3-5+ years of experience in business development and commercial banking with a strong knowledge of lending laws and credit analysis. A bachelor's degree in a related field is preferred.
Experience Required
Minimum 2 year(s)
Sr. Analyst at NielsenIQ
Seoul, , South Korea - Full Time
Skills Needed
Data Analysis, Client Relationship Management, Project Management, Presentation Skills, Ms Office, Google Applications, Market Research, Account Management, Process Improvement, Training And Mentoring
Specialization
Requires a Bachelor's degree in Marketing or a related field with 2-4 years of experience in Retail, Research, or Professional Services. Must possess strong analytical skills, proficiency in MS Office/Google apps, and professional English communication skills.
Experience Required
Minimum 2 year(s)
M&A Analyst at Banyan Canopy Group
Karachi, Sindh, Pakistan - Full Time
Skills Needed
Financial Modeling, M&A Deal Evaluation, Due Diligence, Valuation Methodologies, Financial Statement Analysis, Market Research, Investment Summaries, Kpi Analysis, English Communication, Analytical Thinking
Specialization
Candidates need 3-5 years of professional experience and a degree, with a professional designation like ACCA, CA, CPA, or CFA. Strong analytical skills and experience building financial models are essential.
Experience Required
Minimum 2 year(s)
Analyst-GDC at KPMG India
Bengaluru, karnataka, India - Full Time
Skills Needed
Accounting, Auditing, Kpmg Audit Methodology, Eaudit, Kcw, Idea, Caseware, Ms Office, Project Management, Inter Personal Skills
Specialization
Candidates must hold a postgraduate degree in finance and accounting, such as an MBA or M.Com. The position requires 0-2 years of relevant experience in accounting or auditing.
Tax Analyst at Honeywell
Bucharest, , Romania - Full Time
Skills Needed
Vat Compliance, Corporate Income Tax, Us Gaap, Ifrs, Microsoft Excel, Sap, Financial Reporting, Tax Audit Support, Analytical Thinking, Attention To Detail, Stakeholder Management, Time Management, Erp Systems, General Accounting, English Language, Tax Legislation Monitoring
Specialization
Requires a Bachelor's degree in finance, accounting, or a related field with 3-5 years of experience in finance or reporting. Proficiency in English, Microsoft Office, and knowledge of US GAAP or IFRS is expected.
Experience Required
Minimum 2 year(s)
Tax Analyst at Honeywell
Bucharest, , Romania - Full Time
Skills Needed
Vat Compliance, Corporate Income Tax, Us Gaap, Ifrs, Microsoft Excel, Sap, Financial Reporting, Tax Audit Support, Analytical Thinking, Attention To Detail, Stakeholder Management, Time Management, General Accounting, Erp Systems, English Language, Financial Reconciliation
Specialization
Requires a Bachelor's degree in finance or accounting and 3-5 years of experience in finance, accounting, or reporting. Proficiency in English, Microsoft Office, and knowledge of US GAAP or IFRS is expected.
Experience Required
Minimum 2 year(s)
Tax Analyst at Honeywell
Bucharest, , Romania - Full Time
Skills Needed
Vat Compliance, Corporate Income Tax, Us Gaap, Ifrs, Microsoft Excel, Sap, Financial Reporting, Tax Audit Support, Analytical Thinking, Attention To Detail, Stakeholder Management, Time Management, General Accounting, Erp Systems, English Language, Tax Legislation Monitoring
Specialization
Requires a Bachelor's degree in finance or accounting and 3-5 years of experience in finance, accounting, or reporting. Proficiency in English, Microsoft Office, and knowledge of US GAAP or IFRS is expected.
Experience Required
Minimum 2 year(s)
Analyst QRM at KPMG Global Services
Gurgaon, haryana, India - Full Time
Skills Needed
Communication Skills, Multi Tasking, Attention To Detail, Teamwork, Time Management, Professionalism, Analytical Skills
Specialization
Candidates must hold a graduate degree from a Tier 1 or Tier 2 institute, preferably with a commerce background. Strong communication skills and the ability to work effectively in a dynamic team environment are required.
Analyst-FTE at KPMG India
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
SQF Analyst at CRYSTAL CREAMERY INC
Fortuna, California, United States - Full Time
Skills Needed
Sqf Compliance, Food Safety Auditing, Data Analysis, Corrective And Preventive Action, Regulatory Compliance, Quality Assurance, Problem Solving, Organizational Skills, Written Communication, Verbal Communication
Specialization
A Bachelor's degree in food science, microbiology, or a related field is required. Previous experience in SQF compliance or food safety auditing is preferred, along with strong knowledge of food safety regulations.
Experience Required
Minimum 2 year(s)
SEO Analyst at Country Supplier LLC
Ammon, Idaho, United States - Full Time
Skills Needed
Keyword Research, Competitive Analysis, On Page Optimization, Technical Seo, Seo Auditing, Google Analytics, Google Search Console, Google Business Profiles, Google Merchant Center, Link Building, Kpi Tracking, Digital Strategy
Specialization
The candidate must be able to conduct in-depth keyword research, perform technical audits, and develop link-building strategies. Proficiency in managing Google Analytics, Search Console, and Merchant Center is required.
Experience Required
Minimum 2 year(s)
GIS Analyst at Eastern Shawnee Companies LLC
Denver, Colorado, United States - Full Time
Skills Needed
Geospatial Analysis, Esri Enterprise, Parcel Fabric, Metadata Development, Database Administration, Data Editing, Cadastral Mapping, Quality Assurance, Quality Control, Land Management
Specialization
Requires a Bachelor's degree with 3 years of experience or a Master's degree with 1 year of experience in GIS or a related field. Must be a U.S. Citizen with an active passport and experience in Esri-based environments.
Experience Required
Minimum 2 year(s)
PMO Analyst at Enviri Corporation
Upper Merion Township, Pennsylvania, United States - Full Time
Skills Needed
Smartsheet, Power Bi, Azure Devops, Project Management, Program Governance, Audit Readiness, Data Modeling, Stakeholder Management, Waterfall Methodology, Financial Tracking, Risk Management, Reporting Automation, Resource Management, Compliance, Excel, Executive Reporting
Specialization
Requires a Bachelor's degree and at least 5 years of experience in project management or PMO roles. Proficiency in Smartsheet, Azure DevOps, and Power BI is highly preferred for managing enterprise initiatives.
Experience Required
Minimum 5 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Risk Escalation
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in analyzing complex legal entities and using MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and possess 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
GIS Analyst at BETA Group, Inc.
Lincoln, Rhode Island, United States - Full Time
Skills Needed
Arcgis Pro, Arcgis Online, Python, Arcade, Javascript, Sql, Arcgis Experience Builder, Survey123, Field Maps, Geospatial Analysis, Cartographic Design, Geodatabase Development, Automation Workflows, Spatial Analysis, Asset Management, Technical Troubleshooting
Specialization
Requires 3+ years of professional experience with ArcGIS Pro and ArcGIS Online, along with strong programming skills in Python, Arcade, and SQL. Candidates must be able to perform field work in various weather conditions and possess a valid driver's license.
Experience Required
Minimum 2 year(s)
BSA Analyst at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Bsa Compliance, Aml Monitoring, Ofac Screening, Kyc Procedures, Sar Filing, Ctr Reporting, Enhanced Due Diligence, Financial Analysis, Regulatory Compliance, Risk Assessment, Technical Writing, Spreadsheet Software, Interpersonal Communication, Research, Attention To Detail, Problem Solving
Specialization
Requires a Bachelor's degree in Accounting, Finance, or Business Administration, or at least one year of related experience in the financial industry. Candidates must possess working knowledge of suspicious activity typologies and basic proficiency in computer and mathematical operations.
GRC Analyst at Alteryx
Bengaluru, karnataka, India - Full Time
Skills Needed
Governance Risk And Compliance, Policy Management, Risk Assessment, Audit Readiness, Nist Csf, Iso 27001, Soc 2, Third Party Risk Management, Compliance Coordination, Documentation, Analytical Skills, Cross Functional Collaboration, Gdpr, Pci, Hipaa, Grc Tools
Specialization
Candidates must have a bachelor's degree in a related field and at least 2 years of experience in GRC or audit support. Proficiency in security frameworks like ISO 27001 and SOC 2, along with strong communication skills, is required.
Experience Required
Minimum 2 year(s)