- Bank of America (Boston, MA)
- …writing python code * Financial services expertise * Subject matter expertise in Bank Secrecy Act /Anti-Money Laundering, Sanctions, Customer Relationship Hub ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank … more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying… more
- TD Bank (Boston, MA)
- …Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating ... units across the bank . The GSA is responsible for the strategic direction,...operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... and having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the direction of the Operational Risk and Business Continuity Manager,… more
- Zoom (Boston, MA)
- …can expect: Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) team. ... This position will partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can do'… more
- Confluent (Boston, MA)
- …Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for leveraging business process ... understanding to capture and assess user requirements to deliver holistic solutions that meet team/company goals. You will be part of a core team responsible for designing, building and maintaining the Salesforce platform and related technologies for the Sales… more
- Santander US (Quincy, MA)
- …or other operations fraud issues. + Reports suspicious activity as required by the Bank Secrecy Act . + Research discrepancies, accumulate all necessary ... play a crucial role in our operations. Your fraud analyst skills will be use as you manage and...and minimizing losses for both the clients and the bank . Your responsibilities help monitor financial activities for anything… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …project globally. + Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, ... Extensions, and Reports that meet business requirements. + Prepare technical design based on business requirement and functional design. + Develop WRICE components using OIC, VBCS, REST API, EDI, JSON, and other related tools in Plan to Make, Order to Cash,… more