- 5+ years experience in Data Analytics
- AML, Financial Crimes, or KYC experience
- Data Quality
- Gap Analysis
- Data Lineage, Data Reconciliation
- Business Analyst/Project Manager experience
- Banking/Financial Services industry experience
- Regulatory environment experience
- Data governance
- Ability to write SQL queries
- Work with key counterparts in Risk and Finance Technology to drive data lineage requirements
- Identify and compile end to end data flows (system lineage), transformations impacting completeness and accuracy, and controls for Global Financial Crimes/Anti Money Laundering datasets
- Perform gap analysis
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Key Choice Group Richmond, United StatesData Analyst · Our client, in the shipping and logistics/supply chain industry, is seeking a Data Analyst. This is a junior to mid-level, permanent/direct hire position. The employee will have flexibility to work remotely, occasional office time may be helpful. Their office is l ...
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Diverse Lynx Richmond, United StatesSkill: Data Analyst · Represent the Information Management and Governance team in project meetings. · Work with the stakeholders to understand the requirements and communicate effectively. · Understand and document the core services being introduced or modified through the major ...
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Saxon Global Richmond, United StatesApex Systems is hiring for multiple Data Analysts here in Richmond, VA · Contract: 6 months · Location: Onsite required in Richmond, VA at least 2x a week (this could go up to 3x) · Experience: mid level 5+ years · - Writing formulas in google and excel · - QA experience · ...
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GSK Solutions Richmond, United StatesJob Description · Job DescriptionJob Title: Data Analyst (Hybrid) · Location Richmond, VA · Duration: 6+ Months · Job Type: Corp-Corp / 1099 / Contract W2 · Rate: $65/hr. on C2C · Interview Type: Webcam · Client: State of Virginia · Note: This is a contract to hire opportunity a ...
Data Analyst - Richmond, United States - Apex Systems
![Apex Systems background](https://contents.bebee.com/companies/us/apex-systems/background-WWnOA.png)
Description
Position: Data Analyst
Client: Large Bank
Location: Hybrid schedule, 3x/week onsite in Richmond, VA
12+ month contract, potential to extend/convert
**W2 contract opportunity - can not work C2C
**Candidates must be located in Richmond, VA to be considered
Top Requirements:
Desired Skills (Not Required):
Job Summary: