- Kemper (Jacksonville, FL)
- …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
- Navy Federal Credit Union (Pensacola, FL)
- …and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act Desired Qualifications + Prior experience in creating ... Overview Serves as a senior level IAM Portfolio Analyst . Researches, analyzes, compiles and documents data, requirements,...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... and technology used within related business areas to ensure compliance with policy, vendor contractual requirements, procedures, processes and...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Prime Therapeutics (Tallahassee, FL)
- … Sr - Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving ... organization objectives by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team and various… more
- MUFG (Tampa, FL)
- …all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA /AML, and various other Compliance related matters as they pertain to the ... out consistently. **Qualifications:** + Thorough understanding of OFAC, JMOF, BSA /AML and other Compliance rules as they...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Truist (Orlando, FL)
- …Experience in investigation, law enforcement, or lending role 3. Knowledge of BSA regulations and/or related compliance requirements, including reporting and ... record retention requirements 4. Experience in BSA /AML and/or compliance -related role, whether in a client facing or backroom/operational role **General… more
- Kemper (Jacksonville, FL)
- …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
- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... transactions to ensure processing in accordance with SLA as well with the Bank Policy and Procedures. * Identify and resolve discrepancies in payment processing. *… more
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies and procedures. Ensure… more
- MUFG (Tampa, FL)
- …reconciled against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more