- 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...visa sponsorship._** We are seeking an experienced Advanced Analytics Analyst to join our Business Banking Analytics team within… more
- City National Bank (Los Angeles, CA)
- *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your ... training and support of a wide variety of the Bank 's systems involved in the various division specific systems...schedule. * Run queries against application databases and/or the Bank 's data warehouse and assists with the preparation of… more
- US Bank (Brea, 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 ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- US Bank (San Francisco, 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 ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- SMBC (Sacramento, CA)
- …of regulatory environment at state and national level, as well as familiarity with USA PATRIOT Act , BSA , FDIC, OFAC and DFPI laws and statutes + Ability to work ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of… 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
- Insight Global (Corte Madera, CA)
- Job Description A municipal utilities district is seeking a Business Systems Analyst for a 6 month contract to hire in Corte Madera, CA to sit fully on site and play ... major transformation while shaping the future of the operational technology landscape. The BSA will report to the ERP Migration Manager and meet with business… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- **Who We Are** Robert Half is seeking a Business Systems Analyst to support SaaS solutions for our Corporate HCM organization. This role includes work on Workday and ... + Bachelor's degree or above. + 8+ years of BSA experience. + 5+ years' experience with business applications....years' experience in Workday Technologies + Performs Business Systems Analyst duties on the Workday product suite, strong expertise… more
- Golden State Foods (Irvine, CA)
- …to our ongoing success. ABOUT THE JOB The Sr. Business Systems Analyst (D365) is accountable for supporting Golden State Foods' process manufacturing divisions. ... implement high quality, technical solutions to the business. The Analyst will play an important role in driving adoption...and feature releases with Microsoft. + Coordinate with the BSA , technical team and business stakeholders. + Provide support… more
- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal… more