• BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality control ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… more
    Banc of California (07/22/25)
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  • Business Systems Analyst ( BSA )

    Eliassen Group (Sacramento, CA)
    **Business Systems Analyst ( BSA )** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... Remote** We are seeking a detail-oriented and technically proficient **Business Systems Analyst ( BSA )** to support and enhance our **HighRadius platform** .… more
    Eliassen Group (08/08/25)
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  • BSA Sr - Mfg - D365

    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, ... seeking a highly skilled and experienced Senior Business Systems Analyst to join our team. The ideal candidate will...and implement SCM modules to optimize our operations. The Analyst will play an important role in driving adoption… more
    Golden State Foods (06/15/25)
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  • Oracle Supply Chain BSA

    Insight Global (San Francisco, CA)
    Job Description Insight Global is seeking a highly experienced Business Systems Analyst 4 to support UCSF's Supply Chain Management and Financial Systems ... Skills and Requirements * 5+ years of experience as a Business Systems Analyst , preferably in higher education or public sector environments. * Strong knowledge of… more
    Insight Global (08/27/25)
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  • KYC Review Analyst - Ops

    City National Bank (Los Angeles, CA)
    …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced...borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for… more
    City National Bank (08/28/25)
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  • Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and… more
    US Bank (08/19/25)
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  • Process Improvement Analyst III - AI

    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 ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 25377 more
    Navy Federal Credit Union (08/26/25)
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  • Model Validation Analyst

    Umpqua Bank (Santa Rosa, CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon...reports. Will identify items posingsignificant model risks to the bank , propose plans to address those risks, and present… more
    Umpqua Bank (08/30/25)
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  • SBA Credit Analyst

    US Bank (Los Angeles, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...person(s) making the final credit decision, the SBA Credit Analyst conducts a complete credit analysis including gathering, analyzing,… more
    US Bank (08/29/25)
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  • Business Unit Data Analyst

    City National Bank (Los Angeles, CA)
    … Bank Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... *BUSINESS UNIT DATA ANALYST * WHAT IS THE OPPORTUNITY? The Business Unit...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
    City National Bank (08/07/25)
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