- 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 ... expertise and solution development for HR Cloud applications and lead the day-to-day production support activities of Oracle...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- CGI Technologies and Solutions, Inc. (Cleveland, OH)
- …and continuous improvement **Your future duties and responsibilities:** Looking for a Senior Technical BSA / Scrum Master * Ability to Lead a Scrum Crew and ... **Sr. Tech BSA /Scrum Master** **Category:** Business Analysis (functional and technical)...required. * Familiarity with database technology such as MySQL, Oracle . * Excellent written and verbal communication skills, with… more
- SMBC (Sacramento, CA)
- …risks; + Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...+ In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- MD Anderson Cancer Center (Houston, TX)
- …our Institutional PeopleSoft FSCM and third part related systems. The Principal BSA leads and/or provides expertise following industry best practices in defining, ... field. It mentors and directs staff involving their area of expertise. The Principal BSA works with individuals in the department, IS Division, as well as customers… more
- Randstad US (Corona, CA)
- …and successes. + NetSuite Oracle and Shopify experience required + The technical lead will work with the project manager and BSA to maintain highly available ... efforts to resolve service interruptions and other operational issues. + Lead troubleshooting, recovery, and root cause analysis efforts. Coordinate with various… more