- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …Consulting, an LRS company is seeking a Senior Business Systems Analyst with our client in Minneapolis, MN.These BSA roles are to support Separately ... Senior Business Analyst (26479)...Managed Account work. Traditional BSA experience plus Wealth Mgmt/SMA experience required.Responsibilities: + Understanding… more
- Prime Therapeutics (Glen Allen, VA)
- …we make. **Job Posting Title** Lead Business Analyst **Job Description** The Business Systems Analyst ( BSA ) Lead IT is responsible for serving as a ... organization objectives by acting as the bridge between the business systems analyst team, business ...project team and various levels of management. With consistent Senior Leadership visibility, the BSA Lead IT… more
- Capgemini (New York, NY)
- …with Healthcare domain experience. + We are seeking an experienced ** Senior Healthcare Business Systems Analyst ( BSA )** with at least 7 years of ... Healthcare Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be… more
- Capgemini (Columbia, SC)
- …a 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...Must be well versed and able to drive typical BSA deliverables like BRD User Stories etc. + Must… more
- Truist (Atlanta, GA)
- …letter of credit operational unit: 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act ( BSA ); Know Your Client (KYC) and ... Incoming/Outgoing Payments and Wire Transfers d) Bankers and Discounted Bankers Acceptances ( BA ) 3. Standby Letters of Credit a)Issuance; b) Processing; C)Import and… more
- Wells Fargo (Charlotte, NC)
- …Due Diligence, and collecting Enhanced Due Diligence for higher risk clients in support of the Bank Secrecy Act (" BSA ") and the WFS Anti-Money Laundering ... in projects and initiatives to identify, assess, and mitigate BSA /AML risk in business activities. + Lead...of issues in and out of their responsibility + Act as key participant in large scale planning, gathering… more
- City National Bank (Las Vegas, NV)
- … and CNS Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... the wealth mgmt. point of contact for Personal & Business Banking (PBB) Bank + Responsible for...positive suggestions and demonstrates productive collaboration with line of business partners. + May possesses a BA … more
- City National Bank (Phoenix, AZ)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio...reports + Coordinate activities with other departments in the bank responsible for risk management including Credit Administration, Enterprise… 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 ... package and loan recommendation, in a consultative process, to senior business lending management for loans above...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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 ... liaison between the customer and the development team. The BSA is responsible for setting the vision for the...or 10 years of prior experience working as a Business Analyst , Engineer or experience with Department… more
- US Bank (Milwaukee, WI)
- …with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... At US Bank , we're on a journey to do our...Portfolio Managers are key participants in securing new client business , with senior level Portfolio Managers often… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities** **Knowledge of** * The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 Supervisory ... designing and implementing enterprise-level Financial Crimes solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention controls, and applicable regulatory requirements. * The USA Patriot Act , The Bank Secrecy Act , Federal Reserve SR 11-7 and OCC 2011-12 ... for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members… more
- Intuit (Plano, TX)
- …and counter -terrorists financing (CTF) investigations as part of Intuit's Small Business / Self-Employed Group. This role works closely with the risk monitoring ... internal partners (compliance, legal, internal audit, etc.) as well external partners ( bank , law enforcement, etc.) to minimize the threat of others using Intuit… 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 ... large size and complexity with minimal guidance from the Business Analyst Level 3 and above and...Must be well versed and able to drive typical BSA deliverables like BRD User Stories etc. + Must… more
- Entrust (Shakopee, MN)
- …one another. And, of course, to be themselves. We are looking for a Senior Business Systems Analyst (Sr. BSA ) to join our experienced team. This position ... to manage and support enterprise applications, such as Oracle E- Business Suite and others. The Sr. BSA ...equivalent education and/or work experience . 5+ years of Business Analyst experience working with Oracle Contracts… more
- Two95 International Inc. (Ewing Township, NJ)
- Title: Business System Analyst Location: Ewing, NJ Job...at least at high level is a differentiator between BA and BSA . + Someone who can explain ... the components of different BSA specs with examples - UI spec, API spec,...limited to, Minitab, PowerPoint, MS Word, MS Excel, MS Business Intelligence software. + Support, modify, and/or create databases… more
- Insight Global (Jersey City, NJ)
- …https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements - 3-5 years in a System Analyst / Business Analyst Role (would be open to ... highly ambiguous environment bursting with new technologies. As a senior systems analyst , your role is to...analyst , your role is to identify and investigate business and system requirements in support of complex payment… more
- Cadence Design Systems, Inc. (San Jose, CA)
- …on the world of technology. Cadence IT is seeking an experienced and senior Business System Analyst ( BSA ) with a proven history of delivering global and ... problem-solving, and high level of attention to detail. + Experience as a Business Analyst in a high-tech company is highly preferred. The annual salary range… more