- Amerant Bank (Houston, TX)
- …Responsible for coordinating and streamlining transactions through the nCino/ Salesforce platform to facilitate the approval process.Responsible for administrating ... and consistency with credit services/underwriting recommendations.Responsible for initiation of BSA Lending due diligence process, and validate Borrowers ownership… 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
- CARMAX (Richmond, VA)
- …and technology areas within CarMax to ensure compliance with the California Consumer Privacy Act (CCPA) and new privacy laws as they evolve. This role serves as the ... translating requirements into functional or system specifications + Knowledge of Salesforce Case Management, ServiceNow, and Excel is preferred About CarMax CarMax… more
- Kelly Services (Schaumburg, IL)
- …on the local Chicago area the is highly preferred)** Kelly Services is seeking a Salesforce BSA specializing in Salesforce Manufacturing Cloud for one of our ... productivity in our sales and service processes. **Position Overview:** As a Salesforce BSA specializing in Sales Cloud and Manufacturing Cloud, you will play a… more
- Stryker (Redmond, WA)
- …track record of success. **What You Will Do -** The Service Business System Analyst ( BSA ) will be the primary point of contact for Field and Depot Service users that ... rely on our Salesforce .com platforms (SFDC) and ServiceMax (SVMX). This individual will...effective utilization of the SFDC and SVMX applications. The BSA will be responsible for day-to-day basic troubleshooting, user… more
- Zoom (San Jose, CA)
- …What you can expect Zoom is looking to add a Business Systems Analyst ( BSA ) to support our essential Revenue and Channel systems and related processes. About the ... Revenue and Channel systems and processes. As a Business Systems Analyst ( BSA ), you'll be joining a collaborative group of professionals focused on ensuring… more
- 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 ... data, business processes, and workflow * Experience in nCino, Salesforce , DevOps * Experience in Apex Code, API, and...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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 ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- SolomonEdwards (Miami, FL)
- …federal and state laws, regulations and guidance, including those related to antimoney laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.). * Adheres ... individual with excellent time management skills. Essential Duties * Manage Salesforce nCino requests for new and existing account analysis relationship linking… more
- City National Bank (Palo Alto, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- Enterprise Bank & Trust (Santa Fe, NM)
- …the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act **Supervisory Responsibilities:** + None **Education and/or ... **Enterprise Bank & Trust was founded in the spirit...Image Centre + Q2 Assist + Positive Pay + Salesforce **Certificates, Licenses and Registrations:** + Notary, if needed… more
- City National Bank (Newark, DE)
- … Operations and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned...marketing sales tools, such as the Communication Calendar and/or Salesforce to determine offer and connects any new business… more
- Enterprise Bank & Trust (Alhambra, CA)
- …at the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act + Cantonese is required, Mandarin is preferred **Supervisory ... **Enterprise Bank & Trust was founded in the spirit of...Software Skills:** + Word + Excel + Bankway + Salesforce + Positive Pay 1 & 2 + Image Centre… more
- City National Bank (CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... conferences and internal meetings. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Description** **TriState Capital Bank is an independent chartered bank subsidiary of Raymond James. Headquartered in Pittsburgh, PA, TriState Capital Bank ... & innovative solutions to meet the data needs of the business.** **The BSA will solicit, understand, and document business and technical requirements, processes and… more
- WSFS Bank (Philadelphia, PA)
- …manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. The Sales Enablement Business Systems ... Analyst ( BSA ) supports the organization by gaining expert knowledge of...servicing products in use, including but not limited to: Salesforce Sales Cloud/Experience Cloud, Five9 Telephony, HubSpot Marketing Hub.… more
- CACI International (Merritt Island, FL)
- …transformations across and within application portfolios that include SAP, Salesforce , ServiceNow; web services, including Microsoft SharePoint and Microsoft O365; ... and geographic information systems (GIS); business analytics/business systems analysis (BA/ BSA ), and product management applications. The Solution Architect will… more
- AbbVie (Mettawa, IL)
- …or equivalent experience + 5-8 years of experience of Database Marketing, CRM, BSA , Email, Digital, Direct Mail, 1:1 marketing experience + Minimum of 5 years ... account or response management discipline + Minimum of 1 years working on Salesforce Marketing Cloud programs + Must have expert level understanding of managing… more
- First National Bank of Omaha (Grand Island, NE)
- …Compliance:** Understand and comply with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to your job duties. + Complete ... and risk strategies. The Relationship Manager will "bring the bank to the customer" by connecting business customers with...the Wholesale Banking Group Behaviors; + Proper use of Salesforce + Proper use of Precision Lender + Proper… more
- CACI International (VA)
- …transformations across and within application portfolios that include SAP, Salesforce , ServiceNow; web services, including Microsoft SharePoint and Microsoft O365; ... and geographic information systems (GIS); business analytics/business systems analysis (BA/ BSA ), and product management applications. The Chief Architect will lead… more
