- Huntington National Bank (Minnetonka, MN)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Huntington National Bank (Minnetonka, MN)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …months) | Open to Contract-to-Hire We're looking for a Business Systems Analyst ( BSA ) to support enhancements and functionality tied to checking accounts and cash ... checking and pass-through account services. Responsibilities: + Serve as the primary BSA across business units involved in cash access and checking account processes… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …months) | Open to Contract-to-Hire We're looking for a Business Systems Analyst ( BSA ) to support enhancements and functionality tied to checking accounts and cash ... checking and pass-through account services. Responsibilities: + Serve as the primary BSA across business units involved in cash access and checking account processes… more
- Prime Therapeutics (St. Paul, MN)
- …Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving highly ... team and various levels of management. With consistent Senior Leadership visibility, the IT BSA Sr is also responsible for partnering with the business, IT and other… more
- Metropolitan Council (Minneapolis, MN)
- …to our organization and the Twin Cities region: The Business Systems Analyst ( BSA ) works within the Transit Control Center (TCC) Technology Systems department, which ... is a subunit of Transportation Operations within Metro Transit. The BSA will be responsible for supporting the administration, maintenance, and execution of… more
- Coinbase (St. Paul, MN)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …with our client in Minneapolis, MN. We're seeking a Business Systems Analyst ( BSA ) with expertise in the mortgage lending space to join a cross-functional technology ... understanding of mortgage data and processes + Financial services experience + Solid BSA fundamentals with the ability to bridge business and technology The base… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …months) | Open to Contract-to-Hire We're hiring a Business Systems Analyst ( BSA ) to support a variety of credit card initiatives, including disclosures, application ... industry experience + Strong financial services background + Technical aptitude with standard BSA competencies The base range for this contract position is $55.00 -… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …months) | Open to Contract-to-Hire We're hiring a Business Systems Analyst ( BSA ) to support a variety of credit card initiatives, including disclosures, application ... industry experience + Strong financial services background + Technical aptitude with standard BSA competencies The base range for this contract position is $55.00 -… more