- 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
- Carrington (Orange, CA)
- …work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather and document ... meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system...Eight (8) plus years of experience as a Business Analyst . Experience must include working independently on large and… 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
- Zscaler (San Jose, CA)
- …security leader. We are seeking an experienced Staff Salesforce Business Systems Analyst ( BSA ) to optimize our Salesforce platform for provisioning processes. ... This role is hybrid and based in our San Jose, CA office three days a week.Reporting to the Director, Digital Transformation - Provisioning, you will be responsible for: + Collaborating with cross-functional stakeholders to gather and document business… more
- Stanford Health Care (Menlo Park, CA)
- …Stanford Health Care job.** **A Brief Overview** The Business Systems Analyst examines, administers, and monitors business and program processes, operation systems, ... functionality to identify gaps, measuring the solution impact to business operations. The BSA serves as a liaison between the business and the project team to… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- **Who We Are** Robert Half is seeking a Business Systems Analyst III who analyzes business problems to be solved with automated solutions, processes, and procedures. ... delivery policies and procedures. + Provides guidance to other BSA resources as a subject matter expert and/or project...records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act… more
- Coinbase (Sacramento, CA)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… 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...Transformation Development and Technology Lead. We seek an experienced analyst to help identify, design and implement creative technical… more
- 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...beneficial relationships at all levels of client organizations (from analyst to CFO), as well as with key partners… more
- Columbia Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation B, Regulation CC, Regulation E, Bank ... as the relationship lead for all lending, deposit, and all other bank products, collaborating with internal partner experts. Independently identify opportunities for… more