- 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 ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational… 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 ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...listings by regulated companies;* Communicates with and presents to senior and executive management , both orally and… 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 ... of the following:* Evaluating financial institution financial crime risk ( BSA /AML, CIP, OFAC/Sanctions, CTF) in a management ,...is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit.… more
- Intuit (Mountain View, CA)
- …Word, PowerPoint & Access) including the use of pivot tables. + Experience with project management tools such as JIRA and smartsheets + Knowledge of programming ... Cybersecurity, Compliance, Risk & Fraud Team (CyberCRAFT) as a Senior Business Systems Analyst with a focus...security + 5+ years of experience working as a BSA in a software development or operations team within… 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 ... One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the… more
- TEKsystems (Denton, TX)
- …and software defined networking. Skill in working with code version management applications. Skill in identifying, evaluating, and user requirements (User Stories) ... to be translated into system designs pecifications and achievable configuration changes. Skill in planning, documenting, validating, and testing technical solutions in a global enterprise setting. Skill in working with web service integrations (REST or SOAP)… more
- US Bank (Cincinnati, OH)
- …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...of Risk/Compliance/Audit competencies + Strong analytical, process facilitation and project management skills + Effective presentation, interpersonal,… more
- US Bank (Charlotte, NC)
- …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...various timelines - Strong analytical, organizational, problem-solving, negotiation, and project management skills - Demonstrated independence, teamwork… more
- Golden State Foods (Irvine, CA)
- …ability to effectively communicate with technical and non-technical stakeholders. + Project Management : Proven experience in managing projects, including ... Overview We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our...Operations (D365 F&O) with a focus on Supply Chain Management (SCM). This role involves working closely with stakeholders… more
- US Bank (Columbus, OH)
- …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 ... within the FIU and representation of the team to senior leadership, Model Risk Management , and both...Identify issues in transaction monitoring model code accurately. + Project Management : Manage multiple tasks efficiently and… more
- US Bank (Charlotte, NC)
- …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 ... of Risk/Compliance/Audit competencies + Strong analytical, process facilitation and project management skills + Effective presentation, interpersonal, written… more
- US Bank (St. Louis, MO)
- …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 ... line(s) proactively identify and address risks. - Average process facilitation, project management , and analytical skills. - Average presentation, interpersonal,… more
- US Bank (Charlotte, NC)
- …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 ... support for Workiva and SharePoint + Status reporting and project management initiatives + Ensuring compliance with...to regulatory inquiries The team has great visibility to senior management as its work product is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhanced due diligence, and related processes.** + **The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 Supervisory ... **Licenses/Certifications** + **No FINRA licenses are required.** + ** Project Management Professional (PMP) or Certified Business Analyst Professional (CBAP)… more
- Prime Therapeutics (Glen Allen, VA)
- …the business systems analyst team, business stakeholders, development team, broader project team and various levels of management . With consistent Senior ... Business Analyst **Job Description** The Business Systems Analyst ( BSA ) Lead IT is responsible for...Lead or Resource Manager to determine work assignments within project + Educate and advance business systems analyst… more
- Travelers Insurance Company (Hartford, CT)
- …Imagine loving what you do and where you do it. **Job Category** Project Management , Technology **Compensation Overview** The annual base salary range provided ... The Director, Business Systems Analysis: - Serves in a senior level on a division level BSA ...Software Delivery Processes and Best Practices. + Planning and Project Management : Partner with Program Management… more
- Citigroup (Jacksonville, FL)
- … Project Manager will support change management activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), Sanctions/Screening, ... on the Financial Crimes Policy/Reg change strategy and the end-to-end Policy Change Management activities. + Complete project management requirements for… more
- System One (Vienna, VA)
- …commercial enterprises across the United States, specializing in Program & Project Management , Application Development, Cybersecurity, Data & Advanced Analytics, ... and Agile Transformation Services. Due Diligence Analyst 100% Remote Contract Job Summary: The Enhanced Due...management output for entities requiring action. * Support senior analysts in assessing member risk ratings and eligibility… more
- PNC (Brock, NE)
- …Business Assessment, Business Process Modeling, IT Environment, IT Project Management , Requirements Analysis, Technical Writing/Documentation, Workflow ... opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Technology organization, you will be based in Pittsburgh,… more
- USAA (Phoenix, AZ)
- …a relevant functional area to include banking, insurance, financial services, audit, project management , public accounting or other related operational area Or ... management committees and successfully communicates with and influences Bank executive leaders to adopt recommendations to improve the...events. + Serves as the point of contact for senior risk leadership on projects and special management… more