- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + 0-2 years' experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more
- Cisco (TX)
- …a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts, operational dashboards, and other ... and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and...a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details… more
- Kemper (Dallas, TX)
- …Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, testing ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- ManpowerGroup (Irving, TX)
- Our client, a leader in the financial services industry, is seeking a Data Management Analyst to join their team. As a Data Management Analyst , you will be part ... which will align successfully in the organization. **Job Title:** Data Management Analyst **Location:** Irving, TX **What's the Job?** + Asset Based Lending… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA /AML/OFAC Compliance sampling, developing, testing, ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- US Tech Solutions (Houston, TX)
- …customer protection rules, Competitive Retailers + Experience as a Business Systems Analyst ( BSA ). This includes creating process maps, user flows, and ... make sure that the updates are error free. + Act as a business liaison to IT for systems...deliver projects, enhancements, and production fixes. **Minimum Requirements:** + Analyst I + 2-5 years of professional experience required.… more
- Honeywell (Houston, TX)
- The Data BSA is responsible for driving data transformation and migration for ERP deployments. The Data BSA is responsible for techno functional data knowledge ... with strong data migration process expertise to analyze and prepare data load files working with extended IT team, business users and co-source partners. You will report directly to our Director, and you will work out of our Charlotte, NC or Phoenix, AZ or… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... advanced degree. + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Experience working with manual and system generated… more
- Coinbase (Austin, TX)
- …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
- Marathon Petroleum Corporation (Houston, TX)
- …team under Commercial IT is seeking a dedicated and detail-oriented Business System Analyst ( BSA ). This role is pivotal in maintaining our high standards ... of efficiency and productivity across various solutions, including scheduling and planning optimizations. The ideal candidate will collaborate closely with cross-functional teams to analyze business requirements, design and implement system solutions, and… more