- Eversource Energy (East Berlin, CT)
- …this position\. We are seeking a detail\-oriented and technically proficient IT Service Management Business Systems Analyst \( BSA \) to support and ... to gather, analyze, and document business requirements related to IT Service Management, IT Business...in ITSM + 5 years of experience as a BSA or similar role working with ServiceNow preferred +… more
- City National Bank (Charlotte, NC)
- …Bridger * Experience with LexisNexis Fircosoft * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... with internal and external customers while providing exemplary customer service . Functions as a backup to the BSA...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Navy Federal Credit Union (Winchester, VA)
- …Qualifications + Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act , USA Patriot Act , and OFAC ... Overview BSA /AML To perform complex research and analysis of...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… 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 ... goals and success of the organization. The Business Systems Analyst ( BSA ) position is responsible for coordinating...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Banc of California (Chevy Chase, MD)
- …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...range of loan and deposit products and services, with full- service branches throughout California and Denver, Colorado, as well… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations governing traditional financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, TRID, HMDA, ECOA, TILA, ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more
- System One (Ashburn, VA)
- Job Title: IT Analyst Location: Remote Pay Rate:...to policies and procedures, and regulations pertaining to the Bank Secrecy Act . + Bachelor's ... Open to Both C2C and W2 options Position Type: Multiyear Contract Description: The IT Analyst role will work with the IAM team, business and application owners… 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 ... regarding process. Potential projects for the Business Unit Liaison Analyst may include: + Designing, deploying and actioning an...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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 ... Team Overview: Application Whitelisting is a team within the Service Transition group of NFCU's Enterprise Technology Services (ETS)....policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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: 26792 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 ... approach to problem-solving and process improvement + Excellent customer service skills, with the ability to address the needs...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Virginia Beach, 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: 26772 more
- Insight Global (Los Angeles, CA)
- Job Description The Business Systems Analyst ( BSA ) will be a member of Decision Support Services Team at FPG. The BSA acts as liaison among stakeholders in ... audiences. Applies significant knowledge of industry trends and developments to improve service to our customers. The BSA must achieve in-depth knowledge… more
- Metropolitan Council (Minneapolis, MN)
- …contribute to our organization and the Twin Cities region: TheBusiness Systems Analyst ( BSA ) Transit Information/Customer Experience is an exciting opportunity ... management efforts, initiatives, and teams Performs other related duties as assigned. Business Systems Analyst 3: The BSA 3 position is inclusive of all the job… more
- MUFG (Tampa, FL)
- …alerts. You will further your knowledge of US laws and regulations including the Bank Secrecy Act , Export Administration Regulations, Anti-Boycott Laws, and ... + 3+ years of experience working in a Trade Service Operation or other function in support of Trade...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- CHS Inc. (Lynden, WA)
- …experienced level **Business Systems Analyst ** ( BSA ) to join the CHS IT Global Infrastructure Service Delivery team. This role supports work efforts that ... specific business units or regions within the enterprise. The BSA plays a role in the project life-cycle from... IT teams, including Product teams, the CHS IT Service Center and Operators and systems… more
- City National Bank (Los Angeles, CA)
- * ANALYST FOREIGN EXCHANGE* WHAT IS THE OPPORTUNITY? This...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... in person as appropriate in support of FX client service and new FX sales * Maintains a proactive...FX sales * Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …technical guidance to the team, represent the team in collaboration with business groups, IT partners and senior leadership. A successful BSA III candidate will ... Half is seeking an ambitious and talented Business Systems Analyst III to join our innovated HCM Applications and...successful and highly trusted by our business owners and IT partners. We have strong relationships within our team… more
- Aquarion Water Company (Monroe, CT)
- …operational and administrative work processes. + Act as a liaison between IT , Business SME's, external service delivery partners and our acquisition IT ... and Use Case documentation. Preferred Requirements Continued + Working knowledge of IT Service Management (ITSM/ITIL) concepts and practices and drive to… more
- Prime Therapeutics (Baton Rouge, LA)
- …a groundbreaking opportunity to grow your career in the IT AI space.** The Sr. IT Business Systems Analyst ( BSA ) is responsible for serving as a key role ... levels of management. With consistent Senior Leadership visibility, the IT BSA Sr is also responsible for...assignments within project + Educate and advance business systems analyst practice within the Claims IT team… more