- Fidelity TalentSource LLC (Merrimack, NH)
- …investigations preferred Skills and Knowledge: Knowledge of Anti-money laundering (AML) regulations ( Bank Secrecy Act of 1970, Money Laundering Control ... This position should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary Responsibilities: In accordance… more
- Amerant Bank (Tampa, FL)
- …with current rules, regulations and internal policies relating to risks pertaining to BSA , USA Patriot Act , OFAC and other AML related issues. Participation ... software, prepare comprehensive analysis, and credit approval package according to Bank credit programs and policy.Accurately review and measure the financial… more
- SMBC (Phoenix, AZ)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), Jenius policies ... and procedures. The Senior Analyst follows established guidelines to identify and resolve problems...practices outlined by Compliance Department of Americas Division (CPAD), BSA /AML/OFAC and with Bank policies and procedures.… more
- Cadmus (Arlington, VA)
- … Analyst in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/ BSA , and Fraud Model Validation to join ... part in ensuring the integrity and effectiveness of clients' AML/ BSA and Fraud models through rigorous validation activities. The...regional and community banks. You will work closely with senior members of the team to evaluate model performance,… more
- Precise Solutions (Lake County, IL)
- …with internal business client groups + Life Sciences/ Pharmaceutical industry experience prefer Senior BSA /Product Analyst Job Description: The Product ... across different technologies based on the focus of projects or Products. Senior BSA /Product Analyst Responsibilities + Works directly with stakeholders to… more
- Precise Solutions (Lake Forest, IL)
- … Business Systems Analyst to join our Procurement team. The Senior BSA will be responsible for analyzing business processes, identifying requirements, ... have an immediate need for the following: Job Title: Senior Business Systems Analyst - Document Systems Location:...resumes with candidates photo they will not be considered Senior BSA Job Description We are seeking… more
- Boston College (Chestnut Hill, MA)
- …billion, and an endowment in excess of $3.5 billion. **Job Description** The Business Systems Analyst ( BSA ) acts in a product ownership and analyst role, ... maintenance process which follows Scaled Agile (scrum practices), the BSA is responsible for the research and analysis of...Analyst : 2-3 years $61,600 - $77,000 Business Systems Analyst : 3-5 years $71,200 - $89,000 Senior … more
- Precise Solutions (Lake Forest, IL)
- …Transfer Systems (MFTS) technologies and systems (eg Kiteworks, MOVEit, IPSwitch, etc..) Senior BSA Primary Duties and Responsibilities + Creating and ... have an immediate need for the following: Job Title: Senior Business Systems Analyst Location: Lake County,...to executive team members and shareholders to support recommendations. Senior BSA Qualifications + BA/BS in Computer… more
- Huntington National Bank (Columbus, OH)
- Description Summary: This Business Systems Analyst , Senior will be aligned to the Customer/Colleague Identity teams, within the Identity Access Management group ... Huntington. Responsibilities : + Assist Director of IAM and Senior Service Delivery Manager with planning activities, meeting minutes...but need to be refined and accepted by the BSA + Key points to focus on when addressing… more
- Jack Henry & Associates (Shawnee, KS)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor Team ... us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential...transaction velocity limits. + Complies with KYC, OFAC, and BSA /AML rules and regulations. + Monitors and communicates risk… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Frontline Incentives Analyst Cross Functional...of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, ... especially exciting time to join our teamas,followingtherecentmerger with Columbia Bank ,wehavegrownto become aleadingwestern-basedregionalbankwithmore than$50B in assets under managementand an… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance reviews. * Rules and regulations of the USA PATRIOT Act , the Bank Secrecy Act , and other AML-related regulations, rules, or guidance. * ... reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and patterns....is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each… more
- SMBC (Sacramento, CA)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), SMBC policies ... will aid in maintaining Sanctions Compliance for Manufacturers Bank . The Sanctions Analyst will use various...and recordkeeping requirements of banking regulations (especially OFAC, AML, BSA , USA PATRIOT Act ) relating to money… more
- Dominion Energy (Cayce, SC)
- Business Systems Analyst or Sr. BSA - IT Generation **Date:** Apr 17, 2024 **Location:** RICHMOND, VA, US, 23219CAYCE, SC, US, 29033 **Company:** Dominion Energy ... Business Systems Analyst or Sr. Business Systems Analyst ( BSA ) with strong analytical skills and...a business/technology consulting firm, or a utility business group. ** Senior Business Systems Analyst :** 5+ years related… more
- SMBC (Scottsdale, AZ)
- …evolved banking. **SUMMARY:** We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems. In ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...our business operations. To ensure success as a technical Senior Business Analyst , you should demonstrate experience… more
- Hyundai Autoever America (Costa Mesa, CA)
- …You will interact with all levels and teams in the organization. As a Senior Business Systems Analyst , your major responsibilities will include working with ... 10624 - Sr. Business Systems Analyst Purpose: The Sr. Business Systems Analyst...initiatives Planning, Budgeting, and preparation of project financials + BSA : Overall accountability on Project deliverables (Business / IT… more
- Navy Federal Credit Union (Pensacola, FL)
- …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 ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 17311-OTHLOC-300000025810540 more
- Cadence Design Systems, Inc. (San Jose, CA)
- …make an impact on the world of technology. Cadence IT is seeking an experienced and senior Business System Analyst ( BSA ) with a proven history of delivering ... demonstrated IT experience of 10+ years as Business System Analyst with good amount of technical acumen. Should have...of attention to detail. + Experience as a Business Analyst in a high-tech company is highly preferred. The… more
- Insight Global (Lone Tree, CO)
- …Description A top financial client of Insight Global, is in need of a REMOTE Senior Business Systems Analyst ! The ideal candidate will be a traditional BSA ... . Skills and Requirements -6+ years of experience in a traditional BSA or comparable position -Strong knowledge of MS Project, Excel, MS Word… more
- CARMAX (Richmond, VA)
- …your job search begins and ends here _ **Who we are looking for:** A Senior Business Systems Analyst with experience in the areas highlighted below. This is ... business partners and application development/support teams. You will work with senior risk management, privacy, and technology professionals to facilitate customer… more
