Top 69 Lead analyst Jobs in Newark, Nj

Lead Compliance Testing/Data Mining Analyst
Apple Bank for Savings —New York, NY
- $80,000 - $95,000 a year
- Full-time
- Management
- Office
- Bachelor's degree
Lead Systems Investment Data Analyst - Regulatory Compliance Monitoring with Investment data, modeling and mapping- no corps
Yoh, A Day & Zimmermann Company —New Jersey
- $65 - $85 an hour
- Contract
- Remote
- 5 years
- SQL
- Fair chance
- Health savings account
- Disability insurance
Quick Apply
6d
Lead Business Systems Analyst Global Custody & FX
Calance US —New York, NY
- $60 - $70 an hour
- Contract
- 7 years
- Office
- Finance
- Health insurance
- Dental insurance
Java Apps Developer Lead Analyst - Vice President
Citi —New York, NY
- $142,320 - $213,480 a year
- Full-time
- Computer science
- 6 years
- Computer Science
- Paid holidays
- Disability insurance
Java Apps Developer Lead Analyst - Vice President
Citi —New York, NY
- $142,320 - $213,480 a year
- Full-time
- Computer science
- 6 years
- Computer Science
- Paid holidays
- Disability insurance
Java Apps Developer Lead Analyst - Vice President
Citi —New York, NY
- $142,320 - $213,480 a year
- Full-time
- Computer science
- 6 years
- Computer Science
- Paid holidays
- Disability insurance
Lead Data Analyst
Staff Management Group - Passaic —Passaic, NJ
- From $24,000 a month
- Full-time
- Management
- SQL
- Analysis skills
- 401(k) matching
Quick Apply
Lead Solutions Analyst
JPMorganChase —Jersey City, NJ
- $147,250 - $200,000 a year
- Full-time
- Mid-level
- 3 years
- SQL
- Health insurance
- Tuition reimbursement
Lead HCM Techno - Functional Analyst
NYU Langone Health —New York, NY
- $121,792.21 - $164,724.00 a year
- Online Application
- 6 years
- Computer Science
- Research
- Wellness program
Applications Development Technical Lead Analyst
Citi —Jersey City, NJ
- $189,592 - $220,000 a year
- Full-time
- Hybrid work
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
Cigna Pharmacy Risk & Underwriting Lead Analyst (Hybrid)
The Cigna Group —Morris Plains, NJ
- $76,000 - $126,600 a year
- Online Application
- Mid-level
- 3 years
- SQL
- Paid holidays
- Health insurance
IPMDM Business Analyst Lead
Barclays —Whippany, NJ
- $150,550 - $165,000 a year
- Hybrid work
- Java
- SQL
- Senior level
- Health insurance
- Dental insurance
Supervisor, Team Lead Application Analyst-HIM
Hackensack Meridian Health —Iselin, NJ
- From $133,120 a year
- Full-time
- Mid-level
- Bachelor's degree
- Continuous improvement
- Health insurance
- Dental insurance
12d
Lead Analyst, Digital Data Governance & Compliance (Morristown, NJ)
Benchmark Makers —Morristown, NJ
- $115,000 - $126,000 a year
- Email
- 7 years
- Computer Science
- Office
Lead IT Security Analyst - HIPAA, HITRUST, FISMA
NYU Langone Health —New York, NY
- $121,792.22 - $210,091.64 a year
- Bachelor of Science
- HIPAA
- Bachelor's degree
- Wellness program
Applications Development Technology Lead Analyst, Vice President
Information Technology Senior Management Forum —Jersey City, NJ
- $142,320 - $213,480 a year
- Full-time
- 6 years
- System design
- English
- Paid holidays
- Disability insurance
Lead Business Systems Analyst
AM Logic Corporation —Edison, NJ
- Email
- Computer Science
- 3 years
- Business Administration
Technical Lead / Lead Business Functional Analyst
InfoQuest Consulting Group Inc. —Summit, NJ
- Email
- Azure
- Mid-level
- Python
Lead Analyst, Supply Chain & Operations Analytics
Veho —New York, NY
- $115,000 - $140,000 a year
- Full-time
- Hybrid work
- Mid-level
- SQL
- Scripting
- Health insurance
- Dental insurance
Quick Apply
Information Barrier Surveillance Lead Analyst
TD Bank —New York, NY
- $150,000 - $180,000 a year
- Full-time
- 5 years
- Mid-level
- Office
- Health insurance
- Paid time off

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lead analyst jobs near newark, nj

Lead Compliance Testing/Data Mining Analyst

Apple Bank for Savings -
New York, NY

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Job Details

Full-time
$80,000 - $95,000 a year

Qualifications

Transaction monitoring
Risk management compliance audits
Data visualization software proficiency
Data mining
Management
Audit report preparation
Data validation techniques
Bachelor's degree in business
Business intelligence report generation
Managing data teams
Improving operational efficiency
Quality improvement leadership
Bachelor's degree
Industry knowledge of financial regulations
Document review
Internal compliance assessments
Risk assessment
Productivity software
Reporting on compliance risks
Investigating compliance violations
Internal audit control reports
Regulatory compliance analysis
Senior level
SAP BusinessObjects
4 years
Business
Financial data analysis tools
Communication skills
Project stakeholder communication
Data extraction

Full Job Description

New York, NY (Hybrid)
Salary Range: $80,000 - $95,000

The Lead Compliance Testing/Data Mining Analyst is responsible for collecting data necessary for compliance monitoring and testing, as well as ensuring the validity of the extracted data. This position entails conducting detailed compliance reviews across Apple Bank's business units, processes, and products as outlined in the Bank’s Compliance Risk Assessment and performing ad hoc assessments to determine the effectiveness of existing controls. A thorough knowledge of federal and state consumer protection laws and regulations is essential. The incumbent will (a) drive continuous improvement in the efficacy of Compliance Department monitoring, testing, and risk assessment activities, (b) enhance the scalability and efficiency of these processes to support the organization’s ongoing growth, and (c) act as a catalyst for developing analytic testing and monitoring methodologies that may be adopted by the first line of defense in quality assurance and control. The role also requires frequent engagement with management at all levels during the execution of compliance testing reviews.

ESSENTIAL DUTIES & RESPONSIBILITIES

Collaborate with the internal Business Intelligence Group to generate high-quality data and reports for compliance monitoring and testing purposes; employ data mining techniques and software tools to develop reports that identify areas for further review, including but not limited to account types, activity patterns, transaction volumes and values, and trends.
The incumbent serves as the leader of (but not supervisor of) the work product of other Compliance Testing/Data Mining Analysts assigned to work in collaboration with the incumbent.
Apply generated reports to facilitate compliance testing and ongoing activity monitoring.
Review and monitor areas of concern identified through Compliance Risk Assessment across various business lines, products, and services.
Maintain up-to-date knowledge of all relevant state and federal consumer laws and regulations, including amendments, regulatory guidance, and interpretations; thoroughly review and understand departmental policies and procedures.
Conduct compliance testing on business areas and products to evaluate adherence to applicable laws, regulations, and internal policies and procedures.
Gather data and design/execute control and process tests during regulatory compliance reviews; document procedures performed clearly in comprehensive workpapers, note non-compliance incidents for preliminary discussion with department leadership and stakeholders to validate identified issues.
Prepare and draft final reports for internal distribution to stakeholders; assess stakeholder-developed action plans and proposed remediation timelines.
Follow up on identified issues to ensure effective implementation of action plans.
Apply generated reports for compliance testing and periodic monitoring of activities.
Perform additional responsibilities as assigned.

SKILLS, EDUCATION, & EXPERIENCE

Bachelor's degree in business or data analytics preferred.
4 + years of experience in compliance testing or financial services.
Familiarity with consumer protection laws, regulations, or retail banking helpful.
Must have excellent verbal and written communication skills.
Proficiency in Microsoft Suite (Word, Excel, PowerPoint).
Facile with commonly used data extraction, analytic and reporting software tools (e.g., Power BI, Business Objects, etc.).

Visa sponsorship not available.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

Apply Now

Refine Your Search

lead analyst jobs in newark, nj

Lead Compliance Testing/Data Mining Analyst

Lead Systems Investment Data Analyst - Regulatory Compliance Monitoring with Investment data, modeling and mapping- no corps

Lead Business Systems Analyst Global Custody & FX

Java Apps Developer Lead Analyst - Vice President

Java Apps Developer Lead Analyst - Vice President

Java Apps Developer Lead Analyst - Vice President

Lead Data Analyst

Lead Solutions Analyst

Lead HCM Techno - Functional Analyst

Applications Development Technical Lead Analyst

Cigna Pharmacy Risk & Underwriting Lead Analyst (Hybrid)

IPMDM Business Analyst Lead

Supervisor, Team Lead Application Analyst-HIM

Lead Analyst, Digital Data Governance & Compliance (Morristown, NJ)

Lead IT Security Analyst - HIPAA, HITRUST, FISMA

Applications Development Technology Lead Analyst, Vice President

Lead Business Systems Analyst

Technical Lead / Lead Business Functional Analyst

Lead Analyst, Supply Chain & Operations Analytics

Information Barrier Surveillance Lead Analyst

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