- Confluent (Raleigh, NC)
- …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 (Charlotte, NC)
- …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 (Raleigh, NC)
- 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
- US Bank (Charlotte, NC)
- …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 ... Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk... should have experience and a thorough understanding of bank systems /products, eg Demand Deposit Accounts (DDAs),… more
- Cisco (NC)
- …of a project or a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details of requirements, ... enterprises use our unified security and observability platform to keep their digital systems secure and reliable. Our customers love our technology, but it's our… more
- US Bank (Charlotte, NC)
- …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
- Fifth Third Bank, NA (Charlotte, NC)
- …external customers on Financial Crimes related matters + Performs other duties as required BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the ... reporting and recordkeeping requirements of the Bank Secrecy Act and Anti-Money...with any such payment based upon company, line of business and/or individual performance. Financial Crimes Analyst … more
- US Bank (Charlotte, NC)
- …with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... and maintenance of statistical models, statistical analysis, and incorporating business policies, procedures, and systems knowledge to...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- US Bank (Charlotte, NC)
- …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...Tax Credit (LIHTC) equity investments and debt transactions. The analyst will work directly with Business Development… more
- Bank of America (Charlotte, NC)
- …writing python code * Financial services expertise * Subject matter expertise in Bank Secrecy Act /Anti-Money Laundering, Sanctions, Customer Relationship Hub ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank … more
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