- Mindlance (Atlanta, GA)
- …IT staff to determine system components and functional flow of components and data between components. Business System Analyst - Healthcare - Health Insurance ... Job Title: Business System Analyst Job Location: Complete Remote Job Job Responsibilities:...areas/systems/processes and evaluates alternative solutions. Other responsibilities of the BSA role include: . Design, develop, documents, test or… more
- City National Bank (Los Angeles, CA)
- **BUSINESS UNIT DATA ANALYST ** **WHAT IS THE OPPORTUNITY?**...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... The Business Unit Data Analyst is responsible for supporting the Finance group and the business users through the analysis of quantitative & qualitative data… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best. Helping...7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of… more
- NANA Regional Corporation (Arlington, VA)
- …Render technical illustrations for architecture scenarios. + Technical Modeling. + Data Modeling and Analysis. + Compliance Support. + Develop detailed ... optimization goals. Creates programs, methodologies, and files for analyzing and presenting data . Collects or receives data from disparate sources. Assesses… more
- Precise Solutions (Vernon Hills, IL)
- …refrain from submitting resumes with candidate's photo they will not be considered. Senior BSA Data Visualization Job Description: We are seeking a talented and ... implementation of procurement technology transformation program and processes. Senior BSA Data Visualization Key Responsibilities: + Lead...+ 8-10+ years' of experience as a Business Systems Analyst , with a focus on IT and Data… more
- SMBC (Charlotte, NC)
- …Computer Science, or a related field. + Proven experience (7+ years) as a Business Analyst , Data Engineer, or similar role within the financial industry, with a ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...Services **Principal Duties and Responsibilities:** + Performing system analyses, data mapping, data analysis on software programs,… more
- Robert Half Finance & Accounting (Midland, TX)
- …AML. First Basin Credit Union Structured Compensation - Job Description Credit Analyst Data Year: 2022 Prepared On: 08/08/2022 Confidential Page Requirements ... assignments requested by management and members. N 5% Provides computer support, including data entry, in the maintenance of the loan systems. N 5% Performs other… more
- Robert Half Management Resources (Lewiston, ME)
- …suspicious activity * Report suspicious transactions to the appropriate authorities in compliance with the Bank Secrecy Act ( BSA ) * Perform gap analysis ... offering a short term contract employment opportunity for an AML/ BSA Analyst on a remote basis. This...* Understanding and experience in BSA - Bank Secrecy Act * Familiarity… more
- WSFS Bank (Philadelphia, PA)
- …Bank , a $20+ billion financial organization. The Sales Enablement Business Systems Analyst ( BSA ) supports the organization by gaining expert knowledge of ... the understanding of business goals and leveraging of process data , the Business Systems Analyst will work...Ability to work in a team environment, recognizes and act on changing priorities. + Demonstrated analytical skills. +… more
- Zions Bancorporation (Midvale, UT)
- …degree in Intelligence Studies, Accounting, Finance or related field and 1+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and ... we bring the opportunity. We are currently seeking a BSA /AML Enhanced Due Diligence Analyst to join...BSA /AML investigative operations and the application of the BSA and USA PATRIOT Act requirements to… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... delivery teams to get to the root cause of data processing or other systems issues. Ensure that deviations...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such ... Units, Operational Units, and any other employee of the bank to enhance resolution efforts and maintain BSA / AML policies and procedures. + Other duties may… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State Comptroller, Office of the Title Business Systems Analyst 1 (Payroll Systems), SG-18, BSA Trainee 2 (PS), (Equated to SG-14), BSA ... for appointment under the NYHELPS Program:For appointment to the Business Systems Analyst Trainee 1 (Payroll Systems), you must have:* A bachelor's or higher… more
- TEKsystems (Miami, FL)
- …relationship with and knowledge of business units and organizational groups within the Bank - Assists with carrying out system/watch list controls such as, but not ... the OFAC Unit 2. Job Responsibilities: - Analyzes transactional data and public records for the purpose of initiating,...knowledge of business units and organizational groups within the Bank - Writes clear and concise comments to forcefully… more
- Huntington National Bank (Columbus, OH)
- …working to develop solutions enabling the business to leverage data as an asset at the bank . As a Lead BSA Analyst , you will work with the business to ... Description Summary: Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role you will… more
- SMBC (Charlotte, NC)
- …Computer Science, or a related field. + Proven experience (5+ years) as a Business Analyst , Data Engineer, or similar role within the financial industry, with a ... portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long… more
- Banc of California (Santa Ana, CA)
- …and researches moderate to complex transactions to identify suspicious activity in association with the Bank Secrecy Act ( BSA ), USA Patriot Act , ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA...maintain a high level of integrity and confidentiality of data , established data systems, and investigations. +… more
- CARMAX (Richmond, VA)
- …begins and ends here _ **Who we are looking for:** A Senior Business Systems Analyst with experience in the areas highlighted below. This is a unique opportunity to ... CarMax to ensure compliance with the California Consumer Privacy Act (CCPA) and new privacy laws as they evolve....teams. **What you will do - Essential Responsibilities** **CarMax Data Privacy Program Coordination and Oversight** + As a… more
- SMBC (Scottsdale, AZ)
- …Computer Science, or a related field. + 7+ years of experience as a Business Analyst , Data Engineer, or similar role within the financial industry, with a strong ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...seeking a highly motivated and skilled Staff Engineer - Data to join our Compliance IT Department at SMBC… more
- Oriental Bank (San Juan, PR)
- …is required to ascertain the Bank 's compliance with federal regulations related to the Bank Secrecy Act ( BSA ), anti-money laundering (AML) and OFAC. ... become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt...an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is… more
