- Trustco Bank (Schenectady, NY)
- **Job Title:** BSA Analyst I **Reports to:** Vice... position is responsible for ensuring compliance with the Bank Secrecy Act ( BSA ... being used as a conduit for illegal activity. The BSA /AML program includes currency transaction reports (CTR), Office of...with or without notice. **EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:** Trustco Bank is an equal opportunity employer. It is the… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State Comptroller, Office of the Title Business Systems Analyst 1 (Payroll Systems), SG-18, BSA Trainee 2 (PS), (Equated to SG-16), BSA ... for appointment under the NYHELPS Program:For appointment to the Business Systems Analyst Trainee 1 (Payroll Systems), you must have:* A bachelor's or higher… 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 ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- New York State Civil Service (Albany, NY)
- …in one or more of the following:* Virtual currency.* Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Office of Foreign Assets Control ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance, SG-18) Occupational Category… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency General Services, Office of Title Business Systems Analyst 1 (HELPS) - VID 190934 Occupational Category Other Professional Careers Salary Grade NS ... Duties Description Under the direction of the Business System Analyst 2, the Business Systems Analyst 1...and scenarios, test systems functions, and document the results. Act as a liaison for agency User Acceptance Testing… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Business Systems Analyst 2 (NY HELPS) - 3480 Occupational Category Other Professional Careers Salary Grade 23 ... permanent or contingent-permanent, competitive service as a Business Systems Analyst 2 (G23); OR current NYS employee with one...in PDF format, by email to ###@health.ny.gov, with Reference NMH/ BSA 2/3480 included in the subject line or by… more
- Zoom (Albany, NY)
- …can expect: Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) team. ... This position will partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can do'… more
- Confluent (Albany, NY)
- …Streaming Platform. Data Connects Us. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for leveraging business process ... understanding to capture and assess user requirements to deliver holistic solutions that meet team/company goals. You will be part of a core team responsible for designing, building and maintaining the Salesforce platform and related technologies for the Sales… more
- SolomonEdwards (Albany, NY)
- …limited to: . Act as Product Owner in Global Compliance, supporting BSA systems pod and driving product work around risk measurement and performance. . Provide ... more information, visit SolomonEdwards Position Summary: SolomonEdwards Product Owner for BSA Systems - Payments SolomonEdwards is working with a large commercial… more