- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...creates technical solutions for the business unit. Conducts detailed systems analysis - defines objectives, facilitates the… more
- Banc of California (Brea, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...on spreadsheets (Word, Excel, Argus) + Familiarity with Moody's analysis systems + Excellent composing and writing… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ Develop methodologies to perform risk assessment, business impact analysis , and security assurance to improve systems … more
- Hyundai Autoever America (Costa Mesa, CA)
- …Basic Qualifications + Bachelor's degree or equivalent experience. + 7-10 years in systems analysis , QA, or IT project delivery. + Strong experience with ... that's driving the future of automotive innovation. What you will be doing As a Sr . Systems Analyst & Verification Engineer, you'll lead the charge in delivering… more
- Intuit (Mountain View, CA)
- **Overview** Join Intuit's Customer Success organization as a BSA Group Manager within the highly talented Expert Network BSA team. This role offers end-to-end ... you will lead and develop a team of highly skilled Business Systems Analysts, fostering their growth and ensuring their collective impact. This includes… more
- US Bank (Cupertino, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... what you excel at-all from Day One. **Job Description** **Job Description** US Bank is seeking a Senior Penetration Tester (Web/API/Mobile/ATM) with demonstrated… more
- City National Bank (Los Angeles, CA)
- …XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * Experience ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...configuration, deployment, operation and management of cyber security tools, systems and processes. The position is involved with the… more
- Navy Federal Credit Union (San Diego, CA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... pursuing a graduate degree in Business Administration, Management Information Systems , or other related degree + Research, analysis...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- City National Bank (San Francisco, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... * SENIOR TECHNICAL SALES CONSULTANT - INTEGRATIONS/ PAYABLES* WHAT...integration across technologies, platforms, and services within onboarding/implementation. You'll act as the Subject Matter Expert between business and… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...plan and other initiatives in compliance with the Sarbanes-Oxley Act ("SOX"). Works closely with line of business stakeholders… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …team, represent the team in collaboration with business groups, IT partners and senior leadership. A successful BSA III candidate will analyze business problems ... most valuable asset, and we embody a culture of recognition , caring, and involvement in company and community activities....unit, integration & acceptance testing, and create specifications for systems to meet business requirements. The BSA … more
- US Bank (Los Angeles, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... to effectively communicate complex technical material to non-technical personnel such as senior bank management, credit officers and customers. + Well-developed… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... as initial contact for sales of electronic trading systems . * Interface with various operations units to ensure...those needs. * Maintain a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act… more
- Intuit (San Diego, CA)
- **Overview** Join Intuit as a Staff Business Systems Analyst in Customer Success Modern Operations. Intuit's Customer Success team is transforming the industry with ... workforce. We are seeking an experienced, strategic, and collaborative Staff Business Systems Analyst to support a two-sided professional network at scale. In this… more
- NVIDIA (Santa Clara, CA)
- We are looking for a highly motivated Engineering AI/ML Business Systems Architect, to join the BSA Team within IT, where you will work closely with the internal ... Business Systems Architects, Business and IT teams on Engineering &...some or all of the following technologies to build analysis and drive insights from data (MS SQL, Python,… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …effectively; document requirements and confirm observations with Business owners Stakeholders and Senior Management + Ability to perform fit/gap analysis on ... **Who We Are** Robert Half is seeking a Business Systems Analyst III who analyzes business problems to be...delivery policies and procedures. + Provides guidance to other BSA resources as a subject matter expert and/or project… more
