Business Analyst Manager
hace 4 días
Job Overview
Kanda Software is a global leader in financial services, providing strategic advice and products to prominent corporations, governments, wealthy individuals, and institutional investors. Our first-class business approach to serving clients drives everything we do.
About the Role
We are seeking a highly organized, proactive, and motivated Senior Analyst to join our Know Your Customer (KYC) team for North America. As a key member of our functional team, you will contribute to support our customers' needs by executing Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.
Responsibilities
- Obtain a general understanding of and execute AML policies and internal procedures.
- Address business questions and advise about onboarding requirements and status.
- Ensure client records are compliant with all applicable rules, protecting the reputation, assets, and finances of Kanda Software.
- Participate in special projects as requested.
Requirements
- Fluent English is mandatory, both written and verbally.
- Formal communication in English is required for daily tasks.
- At least one year of experience in KYC.
- Two or more years of experience or practical knowledge of AML.
- Highly organized, proactive, and motivated with strong prioritization skills, innovation, and problem-solving skills, and a control mindset.
-
It Business Analyst
hace 3 días
Buenos Aires, Buenos Aires C.F., Argentina Web: A tiempo completodel empleo:**IT Business Analyst - Relación de dependencia - Zona Norte**Para sumarse a una compañía global con oficinas en Buenos Aires (Zona Norte GBA), buscamos un Analista de Negocios de TI.Su rol principal será un enlace entre los consumidores y clientes de IS/IT y Business.Aportará una comprensión profunda de las oportunidades y problemas que...
-
Business Solutions Analyst
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina Johnson & Johnson A tiempo completo**Job Overview**We are seeking a seasoned Senior Business Analyst to join our team at Harris Corrections. This is a fully remote position, with some required work hours in CST (US) time zone.The role of the Senior Business Analyst is to deliver key results, including requirements gathering, solutions design, documentation, quality assurance, and knowledge...
-
Business Analyst
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina buscojobs Argentina A tiempo completoActualmente, existe una oportunidad para la posición de Business Analyst en nuestra oficina de Buenos Aires, cubriendo proyectos de consultoría de Latinoamérica para diversos sectores, incluyendo Energía y Telecomunicaciones.La posición incluye las siguientes tareas a desarrollar: - Análisis de mercados y competencia - Estudios de factibilidad de...
-
Regional Business Intelligence Analyst
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Launchpad Technologies A tiempo completoBusiness Intelligence AnalystThe Regional Business Intelligence Analyst will be responsible for providing financial analysis and support to the regional CFO and management team. This includes developing and maintaining financial models and forecasts, analyzing financial data to identify trends and areas for improvement, and collaborating with...
-
Business Analyst
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Dalmine SPA A tiempo completoSelect how often (in days) to receive an alert:Title: Business AnalystDescription:At Tenaris, you will join a global network of professionals working together toward a common goal: shape the future of energy through advanced tubular products and services.If you want to become part of a diverse team that values results, analytical approach to problem solving...
-
Business Analyst
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Web: A tiempo completodel empleo:En SMS Sudamerica nos encontramos en búsqueda de un Business Analyst para uno de nuestros principales clientes.Principales responsabilidades:- Trabajará como BA en un equipo de trabajo y aprenderá de las funcionalidades/servicios que brinde este equipo.Iniciará su trabajo documentando los servicios que se modificarán en este proyecto y luego...
-
Senior Business Analyst
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina AlixPartners A tiempo completoAbout the PositionWe are seeking a highly motivated Senior Business Analyst to join our team at AlixPartners. In this role, you will work closely with senior executives to analyze business challenges and develop strategic solutions.Your responsibilities will include:Conducting data analysis to identify trends and opportunitiesDeveloping and implementing...
-
Business Intelligence Analyst
hace 5 horas
Buenos Aires, Buenos Aires C.F., Argentina Chevron A tiempo completoAbout the RoleWe are looking for a Business Intelligence Analyst to join our organization. The successful candidate will have a strong background in data analysis and reporting, as well as excellent communication skills.Main Responsibilities:Design and develop data visualization tools to support business intelligenceAnalyze and interpret complex data sets to...
-
Senior Business Solutions Analyst
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina Itps A tiempo completoAbout the RoleWe are seeking a highly skilled Semi Senior Business Analyst to join our team at Itps. As a key member of our organization, you will play a vital role in driving business growth and success.Key ResponsibilitiesAct as the primary client contact throughout the implementation process, ensuring seamless communication and collaboration.Establish...
-
Senior Business Analyst
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Right Balance A tiempo completoThis position is fully remote and required to partly work on CST (US) The Role Syscon Justice Systems is seeking a Senior Business Analyst to strengthen its Professional Services department.As a core member of the Professional Services group, the Senior Business Analyst is entrusted to successfully deliver on execute and complete key deliverables, such as...
-
Business Integration Analyst
hace 16 horas
Buenos Aires, Buenos Aires C.F., Argentina Randstad Argentina A tiempo completoEsta propuesta te puede interesarEn Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial.Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito.¿Cómo lo hacemos?Combinando nuestra pasión...
-
Lead Business Analyst
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Solutions 2 Go A tiempo completoLead Business Analyst - Global Delivery ServicesEYLead Information Security Business Analyst InfoSec provides reliable, secure, and resilient technology services and solutions to support over 330,000 EY people.Information Security takes a proactive approach to protecting EY's brand through robust technical security controls, a clearly defined security...
-
Business Process Improvement Manager
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Endava A tiempo completoAbout the RoleWe are looking for an experienced Senior Business Analyst to join our team at Endava. As a Senior Business Analyst, you will play a critical role in shaping the direction of our business by analyzing business needs, identifying areas for improvement, and developing strategic solutions.Your primary responsibility will be to work closely with...
-
Enterprise Business Analyst Lead
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Aon Hewitt A tiempo completoAon Hewitt is a global professional services firm that helps clients navigate complex challenges and capitalize on opportunities. Our team of experts provides innovative solutions to drive business success.Key ResponsibilitiesDemand Management: Coordinate and manage the flow of demands to ensure timely delivery and optimal resource allocation.Resource...
-
Business Analyst En Merchants-Fintech
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Mondelez International A tiempo completode la vacanteNos encontramos en la búsqueda de un Business Analyst con al menos 3 años de experiencia en posiciones similares, para incorporarse al equipo de una FINTECH líder en la creación de soluciones tecnológicas para las finanzas personales y empresariales.Principal desafío del rol de Business Analyst en Merchants:Construir y monitorear los...
-
Business Analyst Jr
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina Coa S.A A tiempo completoNos encontramos en la búsqueda de perfiles BUSINESS ANALYST JR que quieran aportar su expertise y conocimiento para participar del desarrollo y la evolución de nuestra cartera de productos y servicios.Estas son algunas de las responsabilidades usuales del rol:...
-
Lead Business Analyst
hace 1 hora
Buenos Aires, Buenos Aires C.F., Argentina 卡湯晩 A tiempo completoLead Business Analyst - Global Delivery ServicesCompany: EYRole Overview: The Lead Information Security Business Analyst in InfoSec provides reliable, secure, and resilient technology services and solutions to support over 330,000 EY people. Information Security takes a proactive approach to protecting EY's brand through robust technical security controls, a...
-
Business Analyst
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Ibender A tiempo completo**Business Analyst**- Participación en todo el ciclo del proyecto (relevamiento, estimación de casos de uso, análisis, pruebas, implementación y puesta en producción) será valorado talentos que les guste la gestión de proyectos.**Las principales responsabilidades del puesto serán**:- Realizar el relevamiento, el análisis Funcional de procesos de...
-
Business Analyst
hace 16 horas
Buenos Aires, Buenos Aires C.F., Argentina Web: A tiempo completodel empleo:Charles Taylor InsureTech esta buscando un Business Analyst, para trabajar en uno de sus importantes clientes bancarios.- Será responsable de ejecutar la implementación y administración de proyectos acorde a las necesidades tecnológicas y del negocio.- Essential skills- Utilización de SharePoint y Confluence- Inglés intermedio a avanzado...
-
Business Intelligence Data Analyst
hace 10 horas
Buenos Aires, Buenos Aires C.F., Argentina Zs Associates A tiempo completoZS Associates is a management consulting and technology firm dedicated to improving life and how we live it.We're seeking a talented Business Intelligence Data Analyst to join our team and contribute to delivering high-impact projects that drive business growth and improvement.Key ResponsibilitiesDevelop and maintain business intelligence dashboards to...