- TEKsystems (Columbus, OH)
- Description: We are looking for a Lead Business Systems Analyst ( BSA ) in our Salesforce Center of excellence (COE). In this role you will be part of a team ... working to develop solutions enabling the business to leverage Salesforce platform to elevate the business processes towards an...an improved Optimal Customer experience (OCR). As a Lead BSA Analyst, you will work with the business to… more
- Enterprise Bank & Trust (St. Louis, MO)
- …and researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control (OFAC) and ... and support to the Bank and the BSA Specialists. **Essential Duties and Responsibilities:** + Act...Proficient in Microsoft Office (Word, Excel) + Bankway + Salesforce + Verafin **Certificates, Licenses and Registrations:** + None… more
- Enterprise Bank & Trust (Phoenix, AZ)
- …and researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control (OFAC) and ... require additional reporting and/or review. + Provide training and act as the Bank 's Subject Matter Expert...'s Subject Matter Expert for associates related to the Bank 's BSA Compliance Program. + Conduct High… more
- Insight Global (Midvale, UT)
- …(5+ years). -ATS (Applicant Tracking System) implementation / migration experience. - Salesforce expertise: Proven experience with Salesforce and Sales Cloud. ... Experience with Salesforce data migration strategies. Understanding of Salesforce workflow, automation, and integration points within external systems. -CRM… more
- Commvault (Fort Lauderdale, FL)
- …and do more with data. **The opportunity ** The Sr. Business Systems Analyst ( BSA ) will serve as a liaison between our internal business partners in Sales and ... producing deliverables within agreed upon timelines is expected. + Act as a change agent to help ensure that...+ At least 3 years' experience working with the Salesforce platform. + Advanced Salesforce CRM system… 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: 25716 more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- … Bank 's compliance with all regulatory requirements, eg Community Reinvestment Act (CRA), Bank Secrecy Act ( BSA ), Equal Credit Opportunity Act ... Web Marketing Specialist Canandaigua National Bank Location: Canandaigua, NY (Hybrid - in office...updating content, page development and template development required (ie Salesforce , Optimizely, Adobe, Sitecore). + Working knowledge of HTML… more
- City National Bank (San Diego County, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... & Managing Deal Escalations, Pricing Exceptions, Portfolio Mgmt. * Regional Salesforce Adoption & Integration * Client Relationship Management * Training and… more
- US Bank (Minneapolis, MN)
- …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...Experience Cloud** , **Marketo Engage** , **Demandbase** , and ** Salesforce CRM** . This role will help drive platform… more
- US Bank (Chicago, IL)
- …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...referrals your way! + Daily utilization and updating of Salesforce as a CRM tool. + Developing profitable new… more
- Enterprise Bank & Trust (St. Louis, MO)
- …offered at the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act + Knowledge of treasury products and account analysis + ... **Enterprise Bank & Trust was founded in the spirit...of client information. + Maintain treasury client data within Salesforce . + Complete all client relationship reviews, working with… more
- City National Bank (Newport Beach, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- US Bank (Rancho Cucamonga, 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 ... At US Bank , we're on a journey to do our...West Division. Provides support with reporting and database management ( SalesForce /nCino), pricing models and RoE calculations. Creates written communication… more
- US Bank (Denver, CO)
- …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 best....* Ability to travel as required. * Proficient in Salesforce , MS Excel, MS Word and MS PowerPoint. **The role… more
- US Bank (Houston, TX)
- …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...experience for your clients + Technology platforms including MoneyGuidePro, Salesforce , Seismic, and more to help you service your… more
- US Bank (Hackensack, NJ)
- …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
- US Bank (Houston, TX)
- …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...commercial credit and credit quality - Experience working with Salesforce , nCino, and credit analysis applications - Agile and… more
- US Bank (Minneapolis, MN)
- …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...Strong foundation in use of Microsoft (Excel, Word, PowerPoint), Salesforce and SharePoint + Strong negotiation and decision-making skills… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …legal, regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act . * Ability to work in a fast-paced, ... adaptation to change during events. * Familiarity with CRM software (eg, Salesforce , HubSpot) is a plus. * Detail-orientated, organized, self-driven with the… more
- Enterprise Bank & Trust (Overland Park, KS)
- …the bank . + Knowledge of banking laws and regulations including the Bank Secrecy Act . **Supervisory Responsibilities:** + None **Education and/or ... **Enterprise Bank & Trust was founded in the spirit...Word and Excel. + Google Suite + IBS + Salesforce **Certificates, Licenses, and Registrations:** + Notary License as… more