- Crowe (Boston, MA)
- …environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act ( BSA ) laws; regulatory consent order ... DegreeAdvanced verbal and written communication skills3+ years of experience in AML/ BSA , consulting/advisory, bank internal audit, or compliance testingPrior… more
- UMB Bank (Kansas City, MO)
- …report this activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act ( BSA ) and the USA Patriot Act ... well as sanctions set by the Office of Foreign Asset Control (OFAC). **UMBFS BSA /AML Analyst I** is an entry level position in the AML Division supporting the… more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join our Compliance and Risk team as: Bank Secrecy Act Analyst This opportunity may be perfect for ... you if you have experience in: > BSA /AML/OFAC and Financial Fraud > Analytical thinking > Meeting...Meeting deadlines About this position: This role supports the Bank Secrecy Act Manager in… more
- Navy Federal Credit Union (Pensacola, FL)
- … BSA /AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) laws, and ... Enhanced Due Diligence (EDD) for any high-risk customers. The BSA /AML Team is a division within the Office of...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The BSA Analyst synthesizes data and information on credit union transactions regarding Bank Secrecy Act ( BSA )/anti-money laundering (AML) ... Foreign Assets Control (OFAC) requirements. Under management oversight, the BSA Analyst conducts day to day AML...Applicable certification such as Certified Anti-Money Laundering Specialist (CAMS), Bank Secrecy Act Credit Union… more
- 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
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst reports to the...requests and documentation for Section 314(a) of the Patriot Act and serve as a 314(b) contact for the ... /AML Program specific to the Banking-as-a-Service (BaaS) segment. The BSA Fintech Analyst is responsible for specific... Bank . + Ensure preparation of regulatory reports is accurate,… 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-14), 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
- Intuit (Mountain View, CA)
- …(ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA /AML regulations, risks and typologies desired. + Experience in analyzing data, driving ... R, and Python to troubleshoot or implement AML technology. + Participate in BSA /AML program reviews, exams and audits. + Draft documents including, Key Business… more
- MUFG (Irving, TX)
- …(iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is not subject to a statutory ... pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of...or Section 8a(2) or 8a(3) of the Commodity Exchange Act , and (b) they do not conflict with the… more
- Insight Global (San Clemente, CA)
- Job Description A large medical device company is seeking an Oracle BSA for supply chain and operations to interface with various departments including Operations, ... SQL program and working with the technical/development team on development. This BSA will be performing IT system testing with configurations and working with… more
- Insight Global (Redmond, WA)
- Job Description Insight Global is hiring an eCommerce BSA for our Digital Services client. You will be working with their top end client located in Redmond, ... Washington as a business systems analyst . You will work with their business to gather...and Requirements 6-8+ years exp as a Business Systems Analyst eCommerce background (knowledge of retail and POS systems)… more
- Confluent (Columbus, OH)
- …One Data Streaming Platform. Data Connects Us. **About the Role:** The Finance Systems BSA will be an integral part of the Confluent Finance Systems group. The ... **What You Will Bring:** + Minimum of 3-5 years as a Business Systems Analyst , with a focus on payroll systems and processes. Experience with commissions systems is… 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 + ... 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
- Banc of California (Santa Ana, CA)
- …and researches moderate to complex transactions to identify suspicious activity in association with the Bank Secrecy Act ( BSA ), USA Patriot Act , ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT Act… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Business Systems Analyst Lead works with business partners within one or more business unit to align technology solutions with business ... Degree + 7+ years of hands-on experience as a business analyst or business systems analyst . Preferred Qualifications: + Ability to manage multiple projects in… more
- Insight Global (Columbus, OH)
- …Description We are seeking a detail-oriented and adaptable Technology Business Systems Analyst with a passion for technology and an excellent ability to communicate ... experience in IT organizations performing duties as a business systems analyst producing project artifacts eg scope and requirements documents. Excellent… more
- Insight Global (Henrico, VA)
- Job Description Insight Global is looking for a Lead Business Systems Analyst with strong testing, technical and planning skills to join our clients team. The ideal ... Skills and Requirements 1.) Senior level experience in a business system analyst position, preferably in a lead capacity 2.) Experience translating functional… more
- Insight Global (San Clemente, CA)
- Job Description A large medical device company is seeking an Oracle Business Analyst specifically in procurement who will be assisting with an integration project ... . Skills and Requirements 7-10 + years as a business systems analyst 7+ years of experience using Oracle Purchasing Module 7+ years of… more
- Entrust (Shakopee, MN)
- …And, of course, to be themselves. Entrust is seeking a Principal Business Systems Analyst to act as a central resource providing ongoing administration, support, ... management, business analysis and solutions for various applications in the O365 platform. This includes SharePoint Online, Teams, OneDrive, Power Platform, and Viva applications, among others. **Responsibilities:** + Analyze business requirements and… more
