- Kemper (Dallas, TX)
- …that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on ... application configuration. **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a...+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- MSys Inc. (San Antonio, TX)
- …with a significant presence in refining, renewable fuels, and logistics. Position Overview: As a Business Systems Analyst ( BSA ), you will join the ... Job summary: Title: Business System Analyst - Onsite-...training and support to end-users, ensuring adoption of new systems and processes. + Support afterhours on-call rotation as… more
- US Bank (Dallas, 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...evaluate a particular credit or a portfolio. The Healthcare Business Banking Credit Analyst will use such… more
- Insight Global (San Antonio, TX)
- …and planning optimizations. They will collaborate with cross-functional teams to analyze business requirements, design and implement system solutions, and ensure ... Job Description The BSA will maintain efficiency and productivity in scheduling...Conduct client meetings and communicate with senior leaders. Recommend system alternatives and enhancements. Partner with business … more
- MUFG (Irving, TX)
- …Program. + Recommend customer segmentation and optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models ... and modifying segmentation to improve transaction monitoring and screening systems , and (3) helping to coordinate the implementation of...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- SolomonEdwards (Austin, TX)
- …* Bachelor's degree required. * 5-7 years of experience as a Product Owner or Business Analyst is required. * 5-7 years of GRC, Financial Crimes, BSA ... required. This is expected to be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and… more
- Guidehouse (Lewisville, TX)
- …limited to: + Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of ... + Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability to detect and mitigate red… more
- US Bank (Irving, TX)
- …with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... that is fit for purpose within Operations for assigned system of record, provisioning point or business ...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- US Bank (Dallas, 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 ... across US Bank to implement changes in people, products, processes, systems , and policies to drive improvements in key customer metrics. The Customer Experience… 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 ... in a fast-paced environment with minimal supervision. + Thorough knowledge of US Bank business line processes and procedures. + Advanced knowledge and experience… more
- US Bank (Houston, 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...Set up payment calculations in a variety of in-house systems . Receive, map and reconcile periodic collateral data. As… more
- Intuit (Plano, TX)
- …risks + Proactive identification of enhancements to increase the effectiveness of the AML/ BSA /CTF detection systems + Maintain sufficient knowledge of AML/ BSA ... as developments occur + Develop and maintain a thorough understanding of our business operations, products/services, systems , and the associated risk + Perform… more
- MUFG (Irving, TX)
- … Bank , Ltd. This role will assist in the execution of testing of the Bank 's Financial Crimes systems and tools in accordance with the global testing plan, for ... and validation of data lineage and integrity across the systems , verification of system controls over data...as needed. **Major Responsibilities** + Gain familiarity with MUFG Bank 's financial crimes systems , including sanctions screening,… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... format, in the manual and automated process case management system and prepare updates to Project Managers / Team...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) + Experience working with manual… more