- New York State Civil Service (Albany, NY)
- …the following are not required but are helpful:* Virtual currency;* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- Senior Business Analyst (26479) Minneapolis, MN |...company is seeking a Senior Business Systems Analyst with our client in Minneapolis, MN.These BSA ... roles are to support Separately Managed Account work. Traditional BSA experience plus Wealth Mgmt/SMA experience required.Responsibilities: + Understanding the… 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 ... you excel at-all from Day One. **Job Description** The Senior Financial Analyst will support one or...Analyst will support one or more of US Bank consumer and small business credit card portfolios. Responsibilities… more
- New York State Civil Service (Albany, NY)
- …in transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Sanctions (OFAC), and ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are… more
- City National Bank (Los Angeles, CA)
- …(CAMS) Certification **Skills and Knowledge** + Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations + ... **FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Intuit (Mountain View, CA)
- …Team within Intuit's Cybersecurity, Compliance, Risk & Fraud Team (CyberCRAFT) as a Senior Business Systems Analyst with a focus on Logical Access Automation ... with speed, certainty, and security + 5+ years of experience working as a BSA in a software development or operations team within a technology-driven or quickly… more
- L3Harris (Nashville, TN)
- Job Title: Senior Speciast, Business Analyst Job Code: 16262 Job Location: Nashville, TN Schedule: 9/80 Job Description: The Business Systems Analyst at ... liaison between the customer and the development team. The BSA is responsible for setting the vision for the...10 years of prior experience working as a Business Analyst , Engineer or experience with Department of Defense customers,… more
- US Bank (Hackensack, NJ)
- …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 ... SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience...compliance and audit and potentially legal and/or regulators. - Act as subject matter expert for reporting regulations and… more
- Guidehouse (Draper, UT)
- …+ Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Experience working with manual and ... advanced degree). + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions… more
- US Bank (Milwaukee, WI)
- …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 best....as well as identify and mitigate risk. The Tax Analyst works as part of a team responsible for providing… more
- US Bank (Minneapolis, MN)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… 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 ... Evaluate operational efficiency and effectiveness + Assist junior and senior analyst with creating solutions + Perform...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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 ... Skill communicating data analysis and visualizations to nontechnical and senior audiences + Skill with data analysis tools and...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Harvard University (Cambridge, MA)
- …Business Systems Analyst peer group meetings and mentorship opportunities + Act as dedicated Business Systems Analyst for Academic Planning unit needs ... IV Department Office Location:USA - MA - Cambridge Business Title: Senior Business Systems AnalystSub-Unit:College Salary Grade (https://hr.harvard.edu/salary-ranges#ranges) :058Time Status:Full-time… more
- Capgemini (New York, NY)
- …Business Analyst with Healthcare domain experience. + We are seeking an experienced ** Senior Healthcare Business Systems Analyst ( BSA )** with at least 7 ... Healthcare Business Analyst Choosing Capgemini means choosing a company where...Minimum 7 years of experience as a Business Systems Analyst or in a similar role. + **Healthcare Knowledge:**… more
- Insight Global (Jersey City, NJ)
- …a fast paced and highly ambiguous environment bursting with new technologies. As a senior systems analyst , your role is to identify and investigate business and ... Job Description We are looking for a Systems Analyst who wants to join a fast paced...also analytical and is interested in being a true SA/ BSA for a trading organization. The SA is responsible… more
- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- Capgemini (Newark, NJ)
- …Healthcare Domain **Job location:** Newark, NJ **Job description:** + Capgemini is seeking a Senior Business System Analyst with at least **4 years of experience ... Busines Analyst - Healthcare Domian Choosing Capgemini means choosing...Must be well versed and able to drive typical BSA deliverables like BRD User Stories etc. + Must… more
- Capgemini (Columbia, SC)
- …more sustainable, more inclusive world. **Job Description** + 3-5 years of experience as a Senior Business System Analyst is required + At least 2 years of ... Healthcare Business Analyst Choosing Capgemini means choosing a company where...Must be well versed and able to drive typical BSA deliverables like BRD User Stories etc. + Must… more
- Cadence Design Systems, Inc. (San Jose, CA)
- …make an impact on the world of technology. Cadence IT is seeking an experienced and senior Business System Analyst ( BSA ) with a proven history of delivering ... demonstrated IT experience of 10+ years as Business System Analyst with good amount of technical acumen. Should have...of attention to detail. + Experience as a Business Analyst in a high-tech company is highly preferred. The… more