- 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
- 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 ... At US Bank , we're on a journey to do our...highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard… 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 ... 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
- 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