Data Analyst, Compliance (Temp) jobs in United States
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Safra National Bank · 18 hours ago

Data Analyst, Compliance (Temp)

Safra National Bank of New York is a leading private bank serving high net worth clients. The Data Analyst, Compliance role supports the Compliance Program Management team with data-related projects to improve data quality and integration across bank systems.

Banking
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Working with and understanding system integrations including data integration, data controls, data normalization, and data quality improvement
Assisting with key projects related to the implementation a new client lifecycle management platform – including the migration of data from the existing system(s) to the new system and identifying cases where multiple client records can be merged into a single client record to be used by the new platform
Analyzing current program data to identify areas for data normalization efforts to standardize the data that is currently captured
Analyzing current program data and system integrations to identify areas for improved data input controls based on downstream system data expectations
Testing system functionality, including data integration, for various projects
Improving data-related program documentation
Working closely with internal key stakeholders, project teams, and cross-functional teams on assigned projects and initiatives
Support the development and maintenance of key program reports, metrics, and dashboards
Support the team with various day-to-day program oversight activities, as needed

Qualification

Data normalizationData integrationData quality improvementMicrosoft Office SuiteWritten communicationVerbal communicationOrganizational skills

Required

Bachelor's degree (B.A.) in business from four-year College or University
Strong knowledge of Microsoft Office Suite, especially Excel (e.g., formulas, pivot tables, charts, etc.)
Strong knowledge of data, data structures, data controls, and data normalization efforts
Strong written and verbal communication skills
Excellent organizational skills including attention to detail, multi-tasking, and meeting deadlines

Company

Safra National Bank

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Welcome to Safra National Bank.

H1B Sponsorship

Safra National Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (1)
2021 (1)
2020 (2)

Funding

Current Stage
Growth Stage

Leadership Team

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Simoni Morato
Chief Executive Officer
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Rafaelo Colombo
Chief Operating Officer
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Company data provided by crunchbase