- City National Bank (Dallas, TX)
- …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
- ENFRA (Houston, 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
- 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
- Chartway Federal Credit Union (Houston, TX)
- …credit union for fraud or loss. + Comply with all record keeping requirements of the Bank Secrecy Act for wire funds transfers of $3,000 or more. Knowledge, ... Ability to complete accurate and timely currency transaction reports as required by the Bank Secrecy Act . + Ability to work in a fast paced, ever-changing… more
- Guidehouse (Richardson, TX)
- …**:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Market Surveillance ... legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Familiarity with open-source research techniques and sources. +… more
- Bank OZK (Dallas, TX)
- …Z, Reg E, Red Flags for ID Theft, etc.). + Knowledge of BSA /AML laws (including Bank Secrecy Act , USA PATRIOT Act , US Treasury AML guidelines, and ... in pursuit of strategically strengthening and supporting the AML-FCA function at Bank OZK. Partners with stakeholders to understand ambiguous challenges and to… more
- Charles Schwab (Westlake, TX)
- …providing internal audit coverage for the CSC organization's Anti-Money Laundering (AML) program, including Bank Secrecy Act ( BSA ) and Office of Foreign ... the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior… more