• Sr . Business Systems Analyst

    Hyundai Autoever America (Fountain Valley, CA)
    10624 - Sr . Business Systems Analyst PURPOSE The Sr . Business Systems Analyst / Project Manager position is dedicated to project management and business ... You will interact with all levels and teams in the organization. As a Senior Business Systems Analyst , your major responsibilities will include working with… more
    Hyundai Autoever America (01/18/24)
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  • Sr Financial Intelligence Unit…

    SMBC (Sacramento, CA)
    …of regulatory environment at state and national level, as well as familiarity with USA PATRIOT Act , BSA , FDIC, OFAC and DFPI laws and statutes + Ability to work ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of… more
    SMBC (01/23/24)
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  • Sr Analyst , IT Business Systems,…

    Edwards Lifesciences (Los Angeles, CA)
    …89-99 (https://ir.edwards.com/events-presentations/event-details/2023/Edwards-Lifesciences-2023-Investor-Conference-2023-bK2BbXaBha/default.aspx) : ** Sr Analyst , ... Business Systems, Data Management, Analytics, Critical Care** As a Sr IT Analyst Business Systems (Data Management...application integration, database security, customization and delivery. As the Sr IT BSA , you will improve user… more
    Edwards Lifesciences (02/17/24)
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  • HRIS Business Analyst Sr (Remote)

    University of Utah (Salt Lake City, UT)
    Details **Open Date** 02/05/2024 **Requisition Number** PRN37624B **Job Title** Business Systems Analyst Sr **Working Title** HRIS Business Analyst Sr ... responsible for configuring and maintaining of PeopleSoft HCM system and workflow eForms. The Senior BSA will provide system guidance, be hands on, and respond… more
    University of Utah (02/15/24)
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  • Business Systems Analyst - Sr .

    Huntington National Bank (Columbus, OH)
    Description Summary: The Business Systems Analyst Lead works with the Technology Engineers within the Infrastructure organization to align technology solutions with ... business strategies. Looking for a BSA leader that has depth of business systems analysis...deadlines with high quality. + Experience in a Business Analyst role performing the listed responsibilities, including experience with… more
    Huntington National Bank (02/28/24)
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  • IT Sr Business Systems Analyst

    CommonSpirit Health (Englewood, CO)
    …and where healing can happen both inside our hospitals and out in the community. The Senior Business Systems Analyst ( BSA ) works as a liaison between key ... for solution implementation + Works on one or more projects as a BSA with focus on eliciting business and functional requirements and documenting them in… more
    CommonSpirit Health (02/25/24)
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  • Remote Sr . Business Systems Analyst

    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
    Insight Global (01/18/24)
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  • Senior Supervision Analyst

    Federal Reserve System (Chicago, IL)
    …responsible for preparing pre-examination analysis and packets (CC/CRA Packets, S&S supervisory and Bank Secrecy Act ( BSA ) pre-scopes), performing data ... **Company** Federal Reserve Bank of Chicago The Federal Reserve Bank...to a variety of data and information tools. The Senior Supervision Analyst draws on professional experience… more
    Federal Reserve System (03/15/24)
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  • Senior Business Unit Financial…

    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 ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 15118 more
    Navy Federal Credit Union (03/17/24)
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  • Sr . Workday Business Systems…

    Robert Half-Robert Half Corporate (San Ramon, CA)
    Robert Half International is seeking a Senior Business Systems Application Architect to lead our SaaS solutions for our Corporate Human Resources and Payroll ... 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.… more
    Robert Half-Robert Half Corporate (03/19/24)
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  • KYC Review Analyst - Ops

    City National Bank (Newark, DE)
    …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced...borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for… more
    City National Bank (03/09/24)
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  • Process Improvement Analyst II/III (Robotic…

    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 ... broad latitude for discretion. Provide guidance and advice to senior management on the most efficient use of resources...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (03/06/24)
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  • Financial Crimes Compliance Lead

    City National Bank (Charlotte, NC)
    …Compliance Supervisor or Manager, providing support to a team with the responsibility of performing Bank Secrecy Act ( BSA ), Anti-Money Laundering )AML or ... or Manager to oversee all aspects of a compliant Bank Secrecy Act ( BSA...**What you will do** + Assists in leading an analyst team responsible for performing timely alert resolution or… more
    City National Bank (03/16/24)
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  • AML Quality Control, Senior Analyst

    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. * ... **Description** **Job Summary:** Under limited supervision, the Anti-Money Laundering Quality Control Senior Analyst is responsible for reviewing the quality and… more
    Raymond James Financial, Inc. (03/27/24)
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  • Lead Risk Management Analyst (Business…

    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 ... Develop and coordinate the production of performance reports to senior management + Serve as system administrator for business...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (03/28/24)
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  • Compliance Analyst II

    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 ... all applicable laws, regulations, and other governance. + Support Senior Compliance Officers and other Compliance team members to...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (03/19/24)
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  • Business Intelligence Analyst I/II…

    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 ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 17064 more
    Navy Federal Credit Union (03/18/24)
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  • Lead Risk Management Analyst

    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 ... Develop and coordinate the production of performance reports to senior management + Make presentations to management and staff...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (03/18/24)
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  • Operational Risk Analyst III

    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 ... good judgement and tact in dealing with Navy Federal senior management + Expert customer service focus and relationship...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (03/24/24)
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  • Lead Risk Management Analyst

    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 ... to exercise good judgement and tact in dealing with senior management + Significant experience in collaborating across organizational...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (03/22/24)
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