AML MIS SQL Analyst (Jobs in New York, NY)   Requirement id 114462 Job title Analyst Job location in New York, NY Skills required AML, MIS, Data Analysis, SQL Open Date 26-Feb-2021 Close Date Job type Contract Duration 6 Months Compensation DOE Status requirement not found Job interview type --- Apply    Email Recruiter: coolsoft Job Description Analyst: AML, MIS, Data Analysis, SQL Note: Manager will go deep on SQL knowledge 7-10yrs experience leading business requirements gathering, design and solutioning of an enterprise-level application within Corporate Treasury / Finance / Risk function (eg General Ledger, Finance MIS / Reporting system, a firmwide risk Credit Risk / Market Risk / Liquidity risk platform, etc. Candidate must be our W2 Employee. We should submit only GC,GC - EAD, L2-EAD,H4-EAD and Citizens. Job Description: Technical Business Analyst resource will sit within an SME business function within Corporate Treasury (part of BNYM Finance), named Asset Liability Management (ALM). Among other responsibilities, ALM is responsible for firmwide balance sheet forecasting and planning. • Project-based role in support of a new platform for firmwide forecasting & budgeting. The central Treasury team is leading an effort to reimagine two distinct forecasting processes in order to merge them into 1 integrated platform using a third party vendor based software, Quantitative Risk Management (QRM) . The new forecasting platform will feed existing finance systems for reporting as well as a Treasury specific data visualization toolset. • The project is atypical in nature, being proportionally executed 20% by the technology teams and 80% by multiple business teams. The candidate will be part of the Treasury business function responsible for project execution and will be one of the Business Analysts for the initiative. • The project is intended to be completed by end of 3Q21 in support of the finance budget cycle for the upcoming year. Responsibilities: • Gather, analyze, document, and validate the requirements of 50+ business end user Finance teams. • Conduct interviews with end users and illustrate their needs via Customer Journey Maps • Elicit business requirements from business users and subject matter experts using Design Thinking / Agile delivery principles • Partner with Treasury subject matter experts in QRM vendor software to ensure new vendor module being onboarded meets end user requirements. • Understand the firms forecasting operational cycle and utilize business process reengineering skillset to deliver an equal or better process. Document via current state and target state process maps (in Vizio). • Own creation of target state reporting data dictionary, inclusive of data lineage back to input data sources • Prepare training materials with detailed use cases and facilitate training sessions for 50+ business end user Finance teams. The candidate will be expected to acquire knowledge regarding current state processes performed by the LOB business teams in order empathize and validate no gaps in delivery • Lead development of reconciliation, validation and control tools that can be leveraged in multiple phases of the project and post Go Live • Develop a process to intake requirements into an inventory and establish a change control protocol. Manage the scope and prioritization of requirements during initial gathering phase as well as design, testing and delivery phases. Required Skills: • 7-10yrs experience leading business requirements gathering, design and solutioning of an enterprise-level application within Corporate Treasury / Finance / Risk function (eg General Ledger, Finance MIS / Reporting system, a firmwide risk Credit Risk / Market Risk / Liquidity risk platform, etc) • Knowledge of balance sheet and financial instruments, finance / management reporting systems, Net Interest Income / Expense calculations, and Funds Transfer Pricing a plus • Prior experience in Finance Management & Analysis / Planning & Analysis / CFO team in a financial services firm is a plus • Knowledge of Vizio in order to document current state processes and pro   Call 502-379-4456 Ext 100 for more details. Please provide Requirement id: 114462 while calling.   Other jobs in NY: Albany (4), Bethpage (6), BUFALLO (1), Buffalo (6), Commack (4), Commack Long (1), Jericho (5), Long Island (4), Long Island City (2), Manhattan (5), Midtown NYC (1), New York (41), New York City (8), NYC (2),    AML job openings in other states Jobs List Operations Associate - II Intermediate - 20230322052307 Create date: 23-Mar-2023 Start date : 4/12/2023 End date : 3+Months from the start date. Submission deadline : 3/29/2023 Note : * Job Site : On-Site Description : The Huntington Securities, Inc. (HSI) Broker Dealer Operations Analyst II is responsible for supp.... (This job is for - AML Jobs in OH Columbus Consultant - (in Columbus, OH)) SAS AML Developers - 41349 Create date: 13-Dec-2018 We should submit only GC,GC - EAD, L2-EAD,H4-EAD and Citizens Required Skills : Looking for a SAS Developer who has Developed on an AML project. 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