• BSA /AML Compliance Analyst : I…

    Robert Half Accountemps (Miami, FL)
    …with accounting operations including Accounts Payable, Accounts Receivable, Payroll, Bank /account reconciliation, and expense reimbursement If you are interested, ... please call ###, or email: ###@roberthalf.co Requirements - Intermediate knowledge of QuickBooks and payroll software applications - Microsoft Office knowledge required - Skilled in human resources management procedures and practices - 2+ years of office… more
    Robert Half Accountemps (03/27/24)
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  • Financial Intel Analyst III

    Navy Federal Credit Union (Richmond, VA)
    …Qualifications + Working knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act , USA Patriot Act , and OFAC ... 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… more
    Navy Federal Credit Union (03/24/24)
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  • Data Analyst III/IV (Data Governance…

    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 ... accountability for results. Individual contributor and mentor to more junior staff. Responsibilities + Design, develop, maintain, and manage...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (03/15/24)
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  • Counter Threat Finance Analyst - Threat…

    Patriot Group International, Inc (Colorado Springs, CO)
    …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... Counter Threat Finance Analyst Position Type: Full Time - Exempt -...degrees still require at least five years' experience). + Junior - High School Graduate or GED with five… more
    Patriot Group International, Inc (02/16/24)
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  • Senior Business Systems Analyst - Documents…

    Precise Solutions (Lake Forest, IL)
    …Systems Analyst to join our Procurement team. The Senior BSA will be responsible for analyzing business processes, identifying requirements, and designing ... need for the following: Job Title: Senior Business Systems Analyst - Document Systems Location: Lake County, IL USA Compensation:...with candidates photo they will not be considered Senior BSA Job Description We are seeking a talented and… more
    Precise Solutions (03/14/24)
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  • SAP HCM Business Systems Analyst

    Hyundai Autoever America (Savannah, GA)
    …HCM Business System Analyst may lead small project teams or guide junior team members on specific tasks or projects. Required Skills / Education: Education ... 20169 - SAP HCM Business Systems Analyst Purpose of this position: The SAP HCM...on our CBU's SAP ERP instance. As such, the BSA will be the key person for CBU businesses… more
    Hyundai Autoever America (01/18/24)
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  • VMO Business Systems Analyst

    TEKsystems (Columbus, OH)
    …+ Minimum 5 years of experience working in a project/value delivery role (eg, BSA , Test, Developer, Scrum Master, etc.). + Minimum 5 years of proven leadership ... application for colleagues. + Demonstrated ability to coach and mentor peers and junior team members. + Strong ability to motivate and lead others, communicate… more
    TEKsystems (03/23/24)
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  • Sr. Workday Business Systems Analyst

    Robert Half-Robert Half Corporate (San Ramon, CA)
    …and vendor issues. **Qualifications** + Bachelor's degree or above. + 8+ years of BSA experience, including 2+ years in a lead role with proven ability to deliver. ... iterative or agile software development methodologies. + Provides guidance and mentor junior BSAs and Developers on Workday Integration tools + Understanding of the… more
    Robert Half-Robert Half Corporate (03/19/24)
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