- ENFRA (Coppell, TX)
- …are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst I ( BSA I) is member of the IS Technical Services (TS) ... work requiring judgement, using Company and energy management industry best practices. The BSA I should possess the ability to work independently to perform most… more
- Eliassen Group (Austin, TX)
- **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
- Huntington National Bank (Addison, TX)
- …develop solutions enabling the business to leverage data as an asset at the bank . As a Lead BSA Analyst , you will work with the business to understand their ... Job Description Summary:Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role you will be… more
- Kemper (Dallas, TX)
- …our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part of a team focused on collaboration with ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire PolicyCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Scrum Master / BSA - Local to Pittsburgh, Cleveland, Dallas, Knoxville, or Lafayette** **Category:** Business Analysis (functional and technical) **Main ... Cleveland, Dallas, Knoxville, or Lafayette. CGI is seeking a Scum Master / Business Analyst to lead an onshore / offshore team in the payments banking space. **Your… more
- Woodforest National Bank (The Woodlands, TX)
- …document and summarize findings of suspicious banking activity in accordance with Bank Secrecy Act regulations. This includes researching, analyzing ... the largest employee-owned banks in the country! The SAR Analyst I is responsible for reviewing alerts generated from...procedures, laws and regulations as they relate to the Bank Secrecy Act with working… more
- Guidehouse (Richardson, TX)
- …**:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Market Surveillance ... legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Familiarity with open-source research techniques and sources. +… more
- First Horizon Bank (TX)
- …State banking regulations, including compliance with the Bank 's Bank Secrecy Act /Anti Money Laundering ( BSA /AML) program. Follows all Company ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
- US Bank (Irving, TX)
- …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 ... data compilation and analysis to ensure compliance with the bank 's Customer Remediation Policy. The analyst should...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Amentum (Fort Bliss, TX)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more