- SouthEast Bank (Knoxville, TN)
- ** BSA Analyst ** **Job Details** **Job Location**...compliance with the Bank Secrecy Act and Anti Money Laundering ( BSA /AML). **ESSENTIAL ... reports, wire, and official check activity to determine any BSA violations or fraud activity + Pulling daily reports...preferred. + 3-5 years general banking experience, preferred. SouthEast Bank is an equal opportunity employer. It is our… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- **Scrum Master / BSA - Local to Pittsburgh, Cleveland, Dallas, Knoxville, or Lafayette** **Category:** Business Analysis (functional and technical) **Main ... Cleveland, Dallas, Knoxville, or Lafayette. CGI is seeking a Scum Master / Business Analyst to lead an onshore / offshore team in the payments banking space. **Your… more
- SouthEast Bank (Knoxville, TN)
- …state and federal regulations that pertain to this position including but not limited to Bank Secrecy Act , Consumer Privacy and Fair Lending. + Working ... **Compliance Analyst ** **Job Details** **Job Location** 412 Office -...state and federal regulations including but not limited to Bank Secrecy Act , Consumer Privacy… more
- US Bank (Knoxville, TN)
- …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 ... At US Bank , we're on a journey to do our...person(s) making the final credit decision, the SBA Credit Analyst conducts a complete credit analysis including gathering, analyzing,… more
- US Bank (Knoxville, TN)
- …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 ... data compilation and analysis to ensure compliance with the bank 's Customer Remediation Policy. The analyst should...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- L3Harris (Nashville, TN)
- …in the interest of national security. Job Title : Senior Specialist, Business System Analyst Job Code: 24613 Job Location: Nashville, TN Work Schedule: 9/80 Reg (off ... a DoD Security Clearance Job Summary: The Business Systems Analyst at L3Harris ForceX serves as the Product Owner...liaison between the customer and the development team. The BSA is responsible for setting the vision for the… more
- US Bank (Knoxville, TN)
- …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 an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- ENFRA (Nashville, TN)
- …the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical ... requiring judgement, using our company and energy management industry best practices. The BSA II should possess the ability to work independently to perform most… more
- First Horizon Bank (Brentwood, TN)
- …partner contact, quality customer service, and superior product knowledge. Understand and adhere to the Bank 's Bank Secrecy Act policy and procedures and ... Moody's spreads either self-prepared or prepared by the Credit Analyst , conduct in-depth analyses of financial information to form...activity to the attention of a supervisor, or the Bank Secrecy Act Officer. Follow… more
- First Horizon Bank (Brentwood, TN)
- …partner contact, quality customer service, and superior product knowledge. Understand and adhere to the Bank 's Bank Secrecy Act policy and procedures and ... flows and Moody's CreditLens spreads, prepared by the Credit Analyst , to conduct in-depth analyses of financial information to...activity to the attention of a supervisor, or the Bank Secrecy Act Officer. Follow… more
- Zoom (Nashville, TN)
- …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 (Nashville, TN)
- …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
- Insight Global (Franklin, TN)
- …. Skills and Requirements - 4-7 years of data analysis, BSA , Tech BA relevant experience - Strong SQL- data mapping, write ... queries, data profiling - Information Schema experience - Exposure to Azure Databricks, Azure data factory, synapse, etc. - Ability to read and interpret Python code - Self-motivated and able to utilize critical thinking and effective solutioning with minimal… more
- SolomonEdwards (Nashville, TN)
- …not limited to: Act as Product Owner in Global Compliance, supporting BSA systems pod and driving product work around risk measurement and performance. Provide ... more information, visit SolomonEdwards Position Summary: SolomonEdwards Product Owner for BSA Systems - Payments SolomonEdwards is working with a large commercial… more