- Navy Federal Credit Union (Vienna, VA)
- …technology, Computer Science, or related fields + Experience and knowledge of the Bank Secrecy Act /Anti-Money Laundering and OFAC Compliance + Experience ... Systems Development Life Cycle (SDLC) and/or various flavors of Agile (SAFe, etc.) + Advanced experience in communicating technical...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- COOLSOFT (Richmond, VA)
- Documentation Product Management Agile Methodologies Analyst (Jobs in Richmond, Requirement id 153962 Job title Analyst Job location in Richmond, VA Skills required ... Scrum Framework, Business And Data Analysis, Documentation, Product Management Agile Methodologies Open Date 19-Jun-2025 Close Date Job type Contract Duration 12… more
- System One (Ashburn, VA)
- …understanding of AML/ BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting. * Strong ... regulatory deadlines and maintain service level agreements. Qualifications: * Experience in BSA /AML compliance, banking, bank branch operations, or a directly… 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 ... environments. Responsibilities + Provide technical leadership to the aligned agile teams within the agile release train...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Winchester, 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 ... process redesign initiatives. Support full lifecycle project implementation through agile delivery methods. This is a highly collaborative role,...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Winchester, 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 ... UIPath, Blue Prism, Pega, etc.) + Experience in an agile solutions development environment + Extensive experience in developing...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 ... + Experience using established testing techniques + Experience with Agile software development practices + Effective research, analytical, and...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 ... ensure the timely and efficient execution of tasks, understanding Agile and kanban methodologies * Support the evaluation of...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 ... as budgeting, compliance review, marketing metrics, project management systems, agile processes, and stakeholder approvals + Maintain a thorough...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- SolomonEdwards (Richmond, VA)
- …is working with a large commercial bank that needs help in product supporting an Agile team for BSA systems. This product team is on the business side and ... with ISO 2022, that is highly desirable. Having strong Agile product ownership and analysis skills is the most...Act as Product Owner in Global Compliance, supporting BSA systems pod and driving product work around risk… more
- MSys Inc. (Richmond, VA)
- …** **Long term Hybrid Both In person interview & Web CAM Description: BSA required with technical background to support SW development IT Projects (Waterfall/ ... Agile ) ON SITE REQUIRED: 2 days in the week....(reflected on the resume) that fits this preference. More BSA than BA. DAY TO DAY RESPONSIBILITIES + Perform… more
- ICF (Reston, VA)
- Description As a Part-Time Digital Delivery Business Systems Analyst ( BSA ) at ICF Next, you will apply your analytical and critical thinking skills to help solve ... client challenges. As a Delivery BSA , you will own and drive the work for...drive the work, multi-task, and work collaboratively in an Agile environment. **Responsibilities:** + Support all aspects of the… more
- Citizens (Glen Allen, VA)
- …Solutions Department responsible for supporting Mortgage Servicing and Default Operations and affiliated Agile teams of Citizens. The BSA acts as the primary ... creating project and process specifications, implementation testing, and coordinating with Agile pod members to ensure that Sprint releases are on schedule.… more
- Confluent (Richmond, VA)
- …Data Connects Us. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for leveraging business process understanding to capture ... systems design, architecture, and roadmap. The Business Systems team is an agile organization which helps improve company efficiency and support strategic business… more
- Zoom (Richmond, VA)
- …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 ... functional requirements, process flow diagrams and actionable tasks in a dynamic, agile environment + Collaborating with the delivery team on development, manage… more
- System One (Ashburn, VA)
- …Management, Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. AML Analyst 100% Remote Contract Description: - ... BSA /AML experience at least 2 years or more - Verafin experience preferred - CAMS experience a plus or preferred - Financial institution experienced preferred Ref:… more
- USAA (Chesapeake, VA)
- …research techniques, and standards. + Demonstrated ability to work in an Agile , Lean Product Development and Lean Portfolio Management environment. + Knowledge of ... NIST 800-63, SOC 2, and ISO 27001 and regulations such as GDPR, BSA , NYDFS. + Product Development lifecycle experience in Customer Identity and Access Management,… more
- SolomonEdwards (Richmond, VA)
- …of risk and control frameworks (Basel III, COSO, FFIEC, SOX, AML, BSA ). Proven ability to drive regulatory and risk-related Projects in matrixed banking ... management, communication, and presentation skills. Experience managing Projects in Agile , Waterfall, or hybrid project environments. Proficiency in JIRA,… more