- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Labor, Department of Title Business Systems Analyst 2- Albany (NY HELPS) Occupational Category Other Professional Careers Salary Grade 23 ... NY Zip Code 12226 Duties Description Standard Duties:As a Business System Analyst 2 with...Lead BSA team through all phases of business systems analysis for small to medium… more
- Confluent (Albany, NY)
- …together. One Confluent. One Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible ... strategy including systems design, architecture, and roadmap. The Business Systems team is an agile organization which helps improve company efficiency… more
- TD Bank (New York, NY)
- …the team including system components, functionality, interfaces, data flows, and business rules + Advanced knowledge of bank 's PDLC methodology, business ... vary depending on availability and individual circumstances._ **Job Description Summary:** The Business Application Analyst III provides specialized business … more
- Zoom (Albany, NY)
- What you can expect: Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service ... Team: The team focuses on NSI offer enablement, implementing system changes to introduce new products to direct, channel,...or equivalent + Have 12-15 years of experience in business systems analysis and/or solution architecture. +… more
- KeyBank (NY)
- …of business , products, and functional activities. In this role, the Sr. Data Analyst - BSA /AML/Fraud Testing and Analytics, serves in the critical role of ... and monitoring strategies. **Required Qualifications** + Bachelor's Degree in Information Technology/ Systems (IT / MIS), Business Analytics, Computer Science, or… more
- US Bank (New York, NY)
- …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 ... . + Prior exposure to validation or development of BSA /AML models, or Artificial Intelligence and Machine Learning Models....Models. + Ability to build strong relations with stakeholders, business line partners, and colleagues across the bank… more
- ENFRA (New York, NY)
- …values-they are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of ... protected by law. Submit a Referral (https://careers-bernhard.icims.com/jobs/7954/is-technical-services-building- systems - analyst -ii-%28bsa-ii%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-NY-New… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance Analyst ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA /AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business . Through engagement,… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying...and open-source information. + Collaborate with various lines of business (KYC onboarding teams, relationship managers, and compliance officers)… more
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