- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- US Bank (Torrance, 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...at-all from Day One. **Job Description** The PWM Banking Analyst will receive comprehensive on-the-job training focused on the… more