- Needham Bank (Wellesley, MA)
- …Perform additional duties as requested, needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong...military service, sexual orientation, genetic information, or gender identity. Keyword: BSA analyst From: Needham Bank… more
- US Bank (Providence, RI)
- …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
- Zoom (Providence, RI)
- …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 (Providence, RI)
- …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
- SolomonEdwards (Providence, RI)
- …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