- Dominion Energy (Cayce, SC)
- Business Systems Analyst or Sr . BSA - IT Generation **Date:** Apr 17, 2024 **Location:** RICHMOND, VA, US, 23219CAYCE, SC, US, 29033 **Company:** Dominion ... opportunity for a Business Systems Analyst or Sr . Business Systems Analyst ( BSA )...a business/technology consulting firm, or a utility business group. ** Senior Business Systems Analyst :** 5+ years related… more
- Hyundai Autoever America (Costa Mesa, CA)
- 10624 - Sr . Business Systems Analyst Purpose: The Sr . Business Systems Analyst / Project Manager position is dedicated to project management and business ... You will interact with all levels and teams in the organization. As a Senior Business Systems Analyst , your major responsibilities will include working with… more
- Banc of California (Santa Ana, CA)
- …(HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USAPATRIOT ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- CARMAX (Richmond, VA)
- …your job search begins and ends here _ **Who we are looking for:** A Senior Business Systems Analyst with experience in the areas highlighted below. This is ... business partners and application development/support teams. You will work with senior risk management, privacy, and technology professionals to facilitate customer… more
- Santander US (Miami, FL)
- …to transaction monitoring, AML, and Sanctions. The AML Sr . Compliance Analyst reports to the BSA /AML/OFAC Team Leader. Requirements, Policy and Procedures. ... Digital Wealth AML Sr Compliance Analyst Miami, United States of America The Senior Anti-Money Laundering Analyst will assist in identifying potentially… more
- SMBC (Sacramento, CA)
- …of regulatory environment at state and national level, as well as familiarity with USA PATRIOT Act , BSA , FDIC, OFAC and DFPI laws and statutes + Ability to work ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 02/05/2024 **Requisition Number** PRN37624B **Job Title** Business Systems Analyst Sr **Working Title** HRIS Business Analyst Sr ... responsible for configuring and maintaining of PeopleSoft HCM system and workflow eForms. The Senior BSA will provide system guidance, be hands on, and respond… more
- Insight Global (Lone Tree, CO)
- …Description A top financial client of Insight Global, is in need of a REMOTE Senior Business Systems Analyst ! The ideal candidate will be a traditional BSA ... . Skills and Requirements -6+ years of experience in a traditional BSA or comparable position -Strong knowledge of MS Project, Excel, MS Word… more
- Cadence Design Systems, Inc. (San Jose, CA)
- …make an impact on the world of technology. Cadence IT is seeking an experienced and senior Business System Analyst ( BSA ) with a proven history of delivering ... demonstrated IT experience of 10+ years as Business System Analyst with good amount of technical acumen. Should have...as Configure Price Quote, Order Management processes, and revenue recognition . + Must be a results-oriented self-starter with a… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations… more
- Weatherford (ID)
- …product lines assigned to a determined location in coordination with the Country Senior Operations Manager and Area Director. This role serves as a business partner ... of the PLs at the underlying Country level. + Review Revenue Recognition policies and criteria and ensure all contract/agreements adhere to those policies… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- Robert Half International is seeking a Senior Business Systems Application Architect to lead our SaaS solutions for our Corporate Human Resources and Payroll ... + Bachelor's degree or equivalent experience in related field + 6+ years of BSA experience, including 2+ years in a lead role with proven ability to deliver.… more
- SMBC (Sacramento, CA)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), SMBC policies ... will aid in maintaining Sanctions Compliance for Manufacturers Bank . The Sanctions Analyst will use various...and recordkeeping requirements of banking regulations (especially OFAC, AML, BSA , USA PATRIOT Act ) relating to money… more
- Navy Federal Credit Union (Vienna, VA)
- …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 ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 17892 more
- City National Bank (Newark, DE)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced...borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for… more
- Cadmus (Arlington, VA)
- … Analyst in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/ BSA , and Fraud Model Validation to join ... part in ensuring the integrity and effectiveness of clients' AML/ BSA and Fraud models through rigorous validation activities. The...regional and community banks. You will work closely with senior members of the team to evaluate model performance,… more
- Precise Solutions (Vernon Hills, IL)
- …contributions. We currently have an immediate need for the following: Job Title: Senior BSA - Data Visualization/Power BI, Finance, Reporting & Forecasting ... resumes with candidate's photo they will not be considered. Senior BSA Data Visualization Job Description: We...Job Description: We are seeking a talented and experienced Senior Business Systems Analyst to join our… more
- Precise Solutions (Lake Forest, IL)
- … Business Systems Analyst to join our Procurement team. The Senior BSA will be responsible for analyzing business processes, identifying requirements, ... have an immediate need for the following: Job Title: Senior Business Systems Analyst - Document Systems Location:...resumes with candidates photo they will not be considered Senior BSA Job Description We are seeking… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Frontline Incentives Analyst Cross Functional...of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, ... especially exciting time to join our teamas,followingtherecentmerger with Columbia Bank ,wehavegrownto become aleadingwestern-basedregionalbankwithmore than$50B in assets under managementand an… more
- Navy Federal Credit Union (Vienna, VA)
- …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 ... good judgement and tact in dealing with Navy Federal senior management + Expert customer service focus and relationship...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more