- Hyundai Autoever America (Costa Mesa, CA)
- …Basic Qualifications + Bachelor's degree or equivalent experience. + 7-10 years in systems analysis , QA, or IT project delivery. + Strong experience with ... that's driving the future of automotive innovation. What you will be doing As a Sr . Systems Analyst & Verification Engineer, you'll lead the charge in delivering… more
- Intuit (Mountain View, CA)
- **Overview** Join Intuit's Customer Success organization as a BSA Group Manager within the highly talented Expert Network BSA team. This role offers end-to-end ... you will lead and develop a team of highly skilled Business Systems Analysts, fostering their growth and ensuring their collective impact. This includes… more
- Savers | Value Village (Bellevue, WA)
- …providers to supplement our offerings. What you'll be working on: The Senior Business Systems Analyst ( Sr . BSA ) serves as a key contributor to the ... **Description** Job Title: Sr . IT Business Systems Analyst (Remote,...Systems , or equivalent + 5-8 years of business systems analysis ( BSA ) experience or… more
- The Hertz Corporation (Estero, FL)
- **A Day in the Life** The ** Sr Business Systems Analyst** ( Sr BSA ) for Data & Analytics partners with key stakeholders to translate business goals into ... analyzing opportunities to improve efficiency, decision-making, and customer experience. The Sr BSA defines clear requirements for data pipelines, dashboards,… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...creates technical solutions for the business unit. Conducts detailed systems analysis - defines objectives, facilitates the… more
- Kemper (Jacksonville, FL)
- …BillingCenter. + Liaison with business for IT portfolio coordination. + Perform systems analysis and development of technical design documents. + Research ... our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst. Work with a team… more
- Savers | Value Village (Bellevue, WA)
- …Computer Science, Engineering, Information Systems , or equivalent + 3+ years of business systems analysis ( BSA ) experience or in a similar role + ... our offerings. What you'll be working on: The Business Systems Analyst ( BSA ) serves as a key...training, and stakeholder engagement. + Leverage and apply business systems analysis tools and methodologies to solve… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …safeguarding the bank 's integrity by overseeing, testing, and monitoring its enterprise-wide Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), and ... , investigations, and dispositions of alerts generated by the bank 's BSA /AML automated surveillance systems ....Officer and team in the day-to-day administration of the Bank Secrecy Act ( BSA… more
- FirstBank PR (San Juan, PR)
- …Compliance Assistant Manager in preparing reports, presentations, and statistics for Senior Management, the Risk Committee, BSA Committees, and Sub-Committees, ... . Review and investigate alerts generated by sanctions screening systems (eg, OFAC, UK, UN lists). . Review and...Islands, and Florida. + Accountable for adhering to the Bank 's BSA , AML and Office of Foreign… more
- Robert Half Finance & Accounting (Houston, TX)
- …and mentoring junior staff. A deep, comprehensive understanding of Anti-Money Laundering (AML) and Bank Secrecy Act ( BSA ) regulations, Office of Foreign ... Description Overview The Senior Compliance Analyst will be a key, experienced...Expert-level knowledge of US financial crime regulations, including the Bank Secrecy Act ( BSA… more
- SouthEast Bank (Knoxville, TN)
- …state and federal regulations that pertain to this position including but not limited to Bank Secrecy Act , Consumer Privacy and Fair Lending. + Working ... effect correction for noted weaknesses. + Recommend improvements to systems and processes utilized for loan credit analysis...state and federal regulations including but not limited to Bank Secrecy Act , Consumer Privacy… more
- US Bank (Minneapolis, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Description** We are seeking a highly skilled and analytical ** Senior Financial Analyst** to join our Finance team. This… more
- US Bank (Cincinnati, OH)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...systems , query and reporting, online analytical processing, statistical analysis , forecasting, and data mining. . At least 3… more
- US Bank (Hopkins, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...systems /contexts affected when defining technical designs + Performs analysis on failures, propose design changes, and encourage operational… more
- US Bank (Irving, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...**Job Description** This position will be responsible for the analysis , design, testing, development and maintenance of best in… more
- Insight Global (Charlotte, NC)
- Job Description Evergreen is looking for a highly skilled and experienced Sr . Business Systems Analyst to join high-impact team building a next-generation ... largest financial services clients in the world. As the Senior Business Systems Analyst, you'll bridge business...will integrate additional consumer and commercial cards. The Business Systems Analyst will be the lead BSA … more
- City National Bank (Charlotte, NC)
- …XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * Experience ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Boardwalk Pipeline Partners (Houston, TX)
- …can be found online at www.bwpipelines.com . We are currently looking for a Senior Business Systems Analyst for our Houston, TX office. POSITION DESCRIPTION: + ... Design, develop, and perform test plans/cases to ensure that systems or applications function as specified. + Develop and...+ 2-4 years' related work experience. + Strong data analysis and database management knowledge + Strong analytical and… more
- L3Harris (Melbourne, FL)
- …recommend technologies that best fit business needs and ensure integration with existing systems . + Act as a liaison between business stakeholders and technical ... land, sea and cyber domains in the interest of national security. Job Title: Sr Associate, Business Intel Analyst Job Location: Melbourne, FL Job Description: We are… more
- NextEra Energy (Jupiter, FL)
- …Support audits by preparing data extracts, reports, and system evidence. **Business Systems Analysis ** + Document and analyze stakeholder requirements to improve ... ** Senior IT Nuclear Technology Analyst** **Date:** Oct 31,...future of energy. **Position Specific Description** The IT Business Systems Analyst ( BSA ) within the Fleet Tools… more