- TEKsystems (Lincoln, NE)
- We are seeking an experienced and highly skilled Business Systems Analyst ( BSA ) to support data and reporting initiatives. This is a fully remote, contract-based ... opportunity ideal for a self-motivated professional with a strong background in Cognos reporting, business process documentation, and agile methodologies. Key Responsibilities + Develop and maintain Business Requirements Documents, System Design Documents,… more
- PenFed Credit Union (Omaha, NE)
- … BSA and FSO for additional review and compliance with provisions of the Bank Secrecy Act . + Ensure all financial transactions, processing and responses ... is relied on to be the the subject matter expert on check acceptance, items processing, Federal Reserve files,...undisclosed for compliance with Regulation P of the Gramm-Leach-Bliley Act under guidelines enforced by the CFPB regulatory agency.… more
- First National Bank of Omaha (Omaha, NE)
- …are responded to appropriately and expeditiously. Compliance: Understand and comply with the Bank 's BSA /AML Program, which includes, but is not limited to the ... to maximize growth, revenue and partner-satisfaction. + Serve as a subject matter expert and for assigned partner contracts and portfolios. + Develop and maintain a… more
- PenFed Credit Union (Omaha, NE)
- …position will be supporting the business "First line of Defense" (FLOD) and will act as the subject matter expert and collaborate across business lines including ... and maintain updates for Business Continuity activities. + Maintain expert knowledge of financial services industry including member service,...not limited to Reg CC, DD, E, and Z, BSA , CIP, and UDAAP, is preferred. + Advanced knowledge… more
- First National Bank of Omaha (Omaha, NE)
- …Compliance: Understand and comply with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to the job duties. Complete compliance ... requests. The senior analyst is expected to anticipate and act on what needs to be done to accomplish...responsibilities include: + Develop and maintain competency within the bank 's financial systems to facilitate segment and business unit… more
- First National Bank of Omaha (Omaha, NE)
- …with bank policy, laws, and FINRA / SEC regulations, and the bank 's BSA /AML Program, as applicable to your job duties. **Compensation:** Compensation range ... the enterprise's risk management program, take appropriate actions to ensure that the bank 's risk appetite as applicable to these operations for is met. + Determine… more