- 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
- 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...**_This position is not eligible for visa sponsorship._** Skilled data analyst that can identify issues, work… 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 (Raleigh, NC)
- 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
- 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
- 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
- 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 ... automation potential, and designing AI-supported future state workflows. The analyst will leverage advanced data analysis, business...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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
- 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
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst - Middletown, NY...financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, ... the day-to-day responsibilities of its management and employees. The Senior Compliance Analyst role works with CU...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more
- Insight Global (Charlotte, NC)
- …. Conduct investigative review and analysis in support of companys BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational… more
- Walmart (Bentonville, AR)
- …and services offered by Walmart, specifically within the applicable Anti-Money Laundering (AML) and Bank Secrecy Act ( BSA ) laws, rules, and regulations ... **Position Summary ** The Senior Analyst Specialty Compliance and Ethics,...* Proven experience with Power BI, Sigma, or other data visualization tools to create and maintain interactive dashboards.… more
- TD Bank (Mount Laurel, NJ)
- …to high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews… more
- Banco Popular Puerto Rico (San Juan, PR)
- …policy requirements such as credit risk, operational risk, scenario variables/macroeconomic forecasting models, Bank Secrecy Act ( BSA ) / Anti Money ... and AML models. The statistical models are utilized in forecasting of the bank 's deposit, revenues, stress scenario and allowances. BSA /AML models cover Anti… more