- City National Bank (Los Angeles, CA)
- **BUSINESS UNIT DATA ANALYST ** **WHAT IS THE OPPORTUNITY?**...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... The Business Unit Data Analyst is responsible for supporting the Finance group and the business users through the analysis of quantitative & qualitative data… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and high-net-worth (HNW) clients.** **Summary of the Position:** **The Business Systems Analyst ( Data Integration Services) role will support the operational and ... **Description** **TriState Capital Bank is an independent chartered bank ...while identifying strategic & innovative solutions to meet the data needs of the business.** **The BSA … 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 ... or Part -Time, flexible internship based on school schedule. Data Strategy & Solutions in Branch Operations champions efficient...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best. Helping...7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of… more
- NANA Regional Corporation (Arlington, VA)
- …Render technical illustrations for architecture scenarios. + Technical Modeling. + Data Modeling and Analysis. + Compliance Support. + Develop detailed ... optimization goals. Creates programs, methodologies, and files for analyzing and presenting data . Collects or receives data from disparate sources. Assesses… more
- Precise Solutions (Vernon Hills, IL)
- …refrain from submitting resumes with candidate's photo they will not be considered. Senior BSA Data Visualization Job Description: We are seeking a talented and ... implementation of procurement technology transformation program and processes. Senior BSA Data Visualization Key Responsibilities: + Lead...+ 8-10+ years' of experience as a Business Systems Analyst , with a focus on IT and Data… more
- Insight Global (Lone Tree, CO)
- …. Skills and Requirements - 6+ years of experience as a Technical BSA . - Strong understanding with data including data integration, ... data mapping, data modeling, data dictionary, etc. - Strong understanding of Web Services & RESTful APIs and how they are developed and documented. - Strong… more
- SMBC (Charlotte, NC)
- …Computer Science, or a related field. + Proven experience (7+ years) as a Business Analyst , Data Engineer, or similar role within the financial industry, with a ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...Services **Principal Duties and Responsibilities:** + Performing system analyses, data mapping, data analysis on software programs,… more
- WSFS Bank (Philadelphia, PA)
- …Bank , a $20+ billion financial organization. The Sales Enablement Business Systems Analyst ( BSA ) supports the organization by gaining expert knowledge of ... the understanding of business goals and leveraging of process data , the Business Systems Analyst will work...Ability to work in a team environment, recognizes and act on changing priorities. + Demonstrated analytical skills. +… more
- Zions Bancorporation (Midvale, UT)
- …degree in Intelligence Studies, Accounting, Finance or related field and 1+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and ... we bring the opportunity. We are currently seeking a BSA /AML Enhanced Due Diligence Analyst to join...BSA /AML investigative operations and the application of the BSA and USA PATRIOT Act requirements to… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such ... Units, Operational Units, and any other employee of the bank to enhance resolution efforts and maintain BSA / AML policies and procedures. + Other duties may… more
- Precise Solutions (Lake Forest, IL)
- …projects to increase efficiency. + Experience in Manufacturing is preferred Technical BSA Job Description The Technical Business Systems Analyst ( BSA ... an immediate need for the following: Job Title: Technical Business Systems Analyst - Manufacturing Location: Lake County, IL USA Compensation: $57.00 per hour, Paid… more
- SMBC (Charlotte, NC)
- …Computer Science, or a related field. + Proven experience (5+ years) as a Business Analyst , Data Engineer, or similar role within the financial industry, with a ... portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long… more
- CARMAX (Richmond, VA)
- …begins and ends here _ **Who we are looking for:** A Senior Business Systems Analyst with experience in the areas highlighted below. This is a unique opportunity to ... CarMax to ensure compliance with the California Consumer Privacy Act (CCPA) and new privacy laws as they evolve....teams. **What you will do - Essential Responsibilities** **CarMax Data Privacy Program Coordination and Oversight** + As a… more
- SMBC (Scottsdale, AZ)
- …Computer Science, or a related field. + 7+ years of experience as a Business Analyst , Data Engineer, or similar role within the financial industry, with a strong ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...seeking a highly motivated and skilled Staff Engineer - Data to join our Compliance IT Department at SMBC… more
- Oriental Bank (San Juan, PR)
- …is required to ascertain the Bank 's compliance with federal regulations related to the Bank Secrecy Act ( BSA ), anti-money laundering (AML) and OFAC. ... become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt...an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is… more
- TEKsystems (Chesapeake, VA)
- …on comparable sales eligibility, temporarily closed, and volume of sales - As a Facilities Analyst , I need to add Financials (Lawson) Data to my Facilities ... Operations, Finance, HR, Supply Chain, Real Estate, etc.). The BSA is expected to lead and drive business meetings...work orders should go to the Landlord a. Rudimentary Data Abstraction (Metadata) - As a Facilities Analyst… more
- Heritage Financial Credit Union (Middletown, NY)
- …operations and regulations, this position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... Lending Systems Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending Job Type Full-time Description Heritage… more
- Heritage Financial Credit Union (Middletown, NY)
- …rates and terms etc. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... Commercial Credit Analyst I (On-Site) Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Commercial Lending Job Type Full-time… more
- Navy Federal Credit Union (Richmond, 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 ... Overview The Cyber Threat Intelligence Analyst is responsible for a broad range of...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more