- City National Bank (San Francisco, CA)
- BUSINESS UNIT DATA ANALYST LEAD WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... OPPORTUNITY? The Business Unit Lead Data Analyst is responsible for supporting the...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… 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...and Assurance (ECCA) is seeking a collaborative analytical Reporting Analyst to join our team. The successful candidate will… more
- Diverse Lynx (Plano, TX)
- Role Title: Senior Business Analyst Location: Plano, TX (Onsite) Job Type: Contract Experience Required: 8+ Years Role Description: We are seeking an experienced ... Senior Business Analyst with 10+ years of...Skills & Tools: Proven experience as a Business Systems Analyst ( BSA ) Strong knowledge of Agile/Scrum methodologies… more
- Coinbase Global (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance EDD Operations within the CX Compliance ... your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job… more
- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA /AML/Fraud Testing and Analytics, serves in the critical ... work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving...and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal… more
- City National Bank (San Francisco, CA)
- *BUSINESS UNIT DATA ANALYST LEAD* WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... OPPORTUNITY? The Business Unit Lead Data Analyst is responsible for supporting the...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Honeywell (Shreveport, LA)
- Sr Data Management Analyst - SAP...as well as GE APM / Meridium Database (Meridium). The Data BSA is responsible for techno functional ... data knowledge with strong data migration process expertise to analyze and prepare data load files working with extended IT team , business users and… more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Senior Data Privacy Analyst **Job Description:** **Essential Duties ... **Enterprise Bank & Trust was founded in the spirit...culture within the organization, encouraging associates to handle sensitive data responsibly. **Stakeholder Management:** + Act as… more
- Honeywell (Phoenix, AZ)
- The Data BSA is responsible for driving data transformation and migration for ERP deployments. The Data BSA is responsible for techno functional ... data knowledge with strong data migration process expertise to analyze and prepare data load files working with extended IT team, business users and co-source… more
- Cisco (TX)
- …while you reach new heights with a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data ... teams to understand and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and requirements that have… more
- Golden State Foods (Irvine, CA)
- Overview We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our team. The ideal candidate will have extensive knowledge of ... and implement SCM modules to optimize our operations. The Analyst will play an important role in driving adoption...(% of time may vary depending on assignments/projects) . Act as the primary BSA for Warehouse… more
- Umpqua Bank (Portland, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... reports. Will identify items posingsignificant model risks to the bank , propose plans to address those risks, and present...4-7 years in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model… more
- KeyBank (Lea County, NM)
- …**About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr . Analyst is responsible for sourcing, preparing, and delivering reporting ... BSA /AML and OFAC compliance. The candidate will leverage data mining, analytics, and visualization tools to transform complex...insightful data solutions, and enhancing business and data literacy across the organization. The analyst … more
- Kemper (Birmingham, AL)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire PolicyCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- TD Bank (Vienna, VA)
- …developments in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end ... of Business:** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk… more
- Golden State Foods (Irvine, CA)
- …can advance, innovate, and contribute to our ongoing success. ABOUT THE JOB The Sr . Business Systems Analyst (D365) is accountable for supporting Golden State ... implement high quality, technical solutions to the business. The Analyst will play an important role in driving adoption...+ Analyze business unit existing systems and flows of data . + Contribute on all functional and technical aspects… more
- System One (Aurora, IL)
- …degree preferred. * 6-8 years experience required. Comments Position Title: BSA SR (Highly Technical) Position Location: Remote Provide locations/flexible ... business and all other data processing problems for application to electronic data processing systems. A typical business systems analyst is responsible for… more
- Raymond James Financial, Inc. (IL)
- **Job Description** The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control ... cause analysis of non-detected activities while also presenting these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly… more
- Huntington National Bank (Columbus, OH)
- Description Automation Developer Analyst - Senior Brief Description: The Automation Developer Analyst - Senior for the Commercial Technology team will ... delivery with automation and assisting in automation of both data & environment. Detailed Description: + Responsible for the...or more development environments + Collaborates with the Business, BSA and Development teams in the analysis, review and… more
- Confluent (Nashville, TN)
- …One Confluent. One Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for ... **Location Type:** Remote **Department** Finance & Operations, Business Technology, Data , & Operations **Compensation:** $140.3K - $160K * Offers...We're not just building better tech. We're rewriting how data moves and what the world can do with… more
