- City National Bank (Dallas, TX)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA /AML function at City National Bank . *...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Charles Schwab (Westlake, TX)
- …services industry. FCRM's BSA /AML/Sanctions Program is currently seeking a Director to act as the Digital Assets Deputy BSA /AML Officer. This role requires ... **Your opportunity** **Director, Digital Assets Deputy BSA /AML Officer** Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & Co. Corporate Risk… more
- ENFRA (Coppell, TX)
- …of our continued success. **Overview** The IS Technical Services Building Systems Analyst I ( BSA I) is member of the IS Technical Services (TS) team, with an ... using Company and energy management industry best practices. The BSA I should possess the ability to work independently...a solutions based approach and mind set. Additionally, the BSA I will collaborate with project delivery team members… more
- Huntington National Bank (Addison, TX)
- …working to develop solutions enabling the business to leverage data as an asset at the bank . As a Lead BSA Analyst, you will work with the business to understand ... Description Job Description Summary:Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role you… more
- Moss Adams LLP (Dallas, TX)
- **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 (Austin, TX)
- **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
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Scrum Master / BSA - Local to Pittsburgh, Cleveland, Dallas, Knoxville, or Lafayette** **Category:** Business Analysis (functional and technical) **Main ... location:** United States, Pennsylvania, Pittsburgh **Alternate Location(s):** United States, Ohio, Cleveland United States, Texas, Dallas United States, Louisiana, Lafayette United States, Tennessee, Knoxville **Position ID:** J0625-0043 **Employment Type:**… more
- Kemper (Dallas, TX)
- …design during Ideation. + Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. + Coordinate production activities ... such as: Triage, troubleshooting, Data analysis (eg, SQL / data analysis), Product and compliance requests + Occasional travel may be required based on project needs. **Position Qualifications:** + 7 years of business systems analyst experience required. +… more
- Wells Fargo (Irving, TX)
- …with their activities and operations. The group is responsible for complex business-specific Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) ... Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part of the CSBB...laws, regulations, enterprise policy requirements for that support the Bank Secrecy Act , Anti-Money Laundering… more
- Woodforest National Bank (The Woodlands, TX)
- …document and summarize findings of suspicious banking activity in accordance with Bank Secrecy Act regulations. This includes researching, analyzing ... procedures, laws and regulations as they relate to the Bank Secrecy Act with working...Archive), Microsoft Office applications (Excel, Word and Outlook) and BSA compliance software (BAM). Minimum Qualifications/Experience: . Minimum 2… more