- Banc of California (San Diego, CA)
- …efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing ... analysis and quality control testing on various BSA /AML tasks including, but not limited to: quality and...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... bank 's Core and AML monitoring software to meet BSA /AML reporting requirements. + OFAC Review - Assist with...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Navy Federal Credit Union (San Diego, CA)
- …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 ... Federal's oversight of the Overseas Military Banking Program's (OMBP) BSA /AML and OFAC framework. As part of a small,...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Banc of California (Santa Ana, CA)
- …and provide timely feedback to management. + Ensuring all work products adhere to Bank 's policy and procedures. The BSA /OFAC QC Specialist has knowledge of all ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA /OFAC QC Specialist is responsible for performing quality control… more
- City National Bank (Los Angeles, CA)
- …AUDIT- BSA /AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA /AML, OFAC and ABAC. This position will also be...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
- Moss Adams LLP (Pasadena, CA)
- **Consulting Staff - Financial Institutions Regulatory Compliance & BSA ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... experience in banking or credit unions, internal audit, regulatory compliance, or BSA strongly preferred + Consulting or advisory experience preferred + CRCM or… more
- Eliassen Group (Sacramento, CA)
- **Business Systems Analyst ( BSA )** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ... We are seeking a detail-oriented and technically proficient **Business Systems Analyst ( BSA )** to support and enhance our **HighRadius platform** . This role will… more
- Golden State Foods (Irvine, CA)
- …ESSENTIAL FUNCTIONS (% of time may vary depending on assignments/projects) . Act as the primary BSA for Warehouse Management, Inventory Management, ... Production Control, Master Planning, and Procurement. . Collaborate with business stakeholders to gather and document detailed business requirements for SCM processes and reporting. . Design and propose solutions withinD365 F&Oto meet business needs, ensuring… more
- Insight Global (San Francisco, CA)
- …Insight Global is seeking a highly experienced Business Systems Analyst 4 to support UCSF's Supply Chain Management and Financial Systems initiatives. This role is ... ideal for someone with deep expertise in business process analysis, ERP systems, and cross-functional project leadership. You will be the primary liaison between business stakeholders and technical teams, helping to drive strategic system enhancements and… more
- Insight Global (North Fork, CA)
- …by the system, and assist technical personnel in understanding business logic. Act as a bridge between business and technology during system development, ... configuration, and customization, promptly resolve disagreements and issues between the two parties, ensuring that projects progress smoothly and meet business expectations. During post sales, work with developers to troubleshoot system - related problems… more