- Columbia Bank (Sacramento, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... **About the Role:** The Treasury Management Sales Analyst (TMA) is responsible for partnering with Treasury...management solutions through needs analysis approach, and use of bank leads technology (USLs). Follow up by phone, or… more
- Columbia Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation P, Regulation CC, Regulation E, Bank ... in conformance with operating procedure guidelines. + Remain up to date on Bank and CRED underwriting procedures and identify exceptions to policy or guidelines. +… more
- City National Bank (Los Angeles, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg FFIEC, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *PROJECT MANAGER IV - Operational Resilience Governance Analyst * WHAT IS THE OPPORTUNITY? The role of...the Project Manager is to plan, execute, and finalize Bank projects according to timelines, milestone events and within… more
- US Bank (Los Angeles, CA)
- …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 to an ... enter N/A when completing a job application. At US Bank , we're on a journey to do our best....County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Insight Global (Los Angeles, CA)
- Job Description The Business Systems Analyst ( BSA ) will be a member of Decision Support Services Team at FPG. The BSA acts as liaison among stakeholders in ... for deliverables of technical products or initiatives from development team. The BSA develops system(s) training documentation and user guides as needed. Explains… more
- ENFRA (San Francisco, CA)
- …the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical ... work requiring judgement, using Company and energy management industry best practices. The BSA II should possess the ability to work independently to perform most… more
- Prime Therapeutics (Rancho Cordova, CA)
- …Come build the future of pharmacy with us. **Job Posting Title** Consulting Business Analyst , Principal - Remote - Must be Located in CA **Job Description** The ... Consulting Business Analyst Principal provides strategic analytical leadership to guide enterprise-wide Business Systems Analysis ( BSA ) solutions, ensuring… more
- Insight Global (Los Angeles, CA)
- Job Description The Business Systems Analyst at AMIRI will operate within the Business Applications team and play a critical role in translating business ... hands on experience with SaaS platforms like NetSuite. The BSA will validate integration points, understand data flows, troubleshoot...* 5+ years of experience as a Business Systems Analyst working across IT organizations * Strong experience with… more
- Intuit (Mountain View, CA)
- **Overview** The **Staff Business Systems Analyst ( BSA )** **bridges business needs with technology solutions, specializing in HR and talent-acquisition platforms ... scalable, integrated systems that support Intuit's strategic objectives.** **The Staff BSA leads end-to-end system configuration, manages upgrades and releases, and… more
- Coinbase (Sacramento, CA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more