- Needham Bank (Wellesley, MA)
- …Perform additional duties as requested, needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong...military service, sexual orientation, genetic information, or gender identity. Keyword: BSA analyst From: Needham Bank… more
- US Bank (Boston, MA)
- …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...excel at-all from Day One. **Job Description** **The Project Analyst must have an in depth understanding of the… more
- Confluent (Boston, MA)
- …Connects Us. **About the Role:** We are looking for a Senior Business Systems Analyst ( BSA ) to support our Customer Success Group (CSG), including Customer ... to drive scale, efficiency, and a seamless customer experience. As a Senior BSA , you'll serve as a strategic partner to our Customer Success stakeholders. You'll… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... and having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the direction of the Operational Risk and Business Continuity Manager,… more
- Zoom (Boston, MA)
- …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 (Boston, MA)
- …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
- Liberty Bank (Boston, MA)
- …and state regulations and Bank policies and procedures, including OFAC, BSA , PATRIOT Act , Privacy, and consumer protection regulations pertaining to ... and data into a completed loan package. * Is thoroughly knowledgeable of Bank and investor guidelines for consistency of underwriting within the department, and… more
- Huntington National Bank (Westwood, MA)
- …market valuation, and other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback with support for ... quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA /AML is a positive. + Understanding of financial modeling theory and… more