- Huntington National Bank (Austin, TX)
- …Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to maintain, ... + Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA /AML… more
- Kemper (Dallas, TX)
- …that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part of a ... application configuration. **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a...+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- Huntington National Bank (Addison, TX)
- Description Job Description Summary:Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In ... bank . As a Lead BSA Analyst , you will work with the business ...+ Bachelor's Degree + 7+ years of experience as Business Systems Analyst in a… more
- ENFRA (Coppell, TX)
- …values,they are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst I ( BSA I) is member of the IS Technical ... classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/7435/hvac-controls- systems - analyst -i-%28bsa-i%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-TX-Houston |… more
- American Airlines (Dallas, TX)
- …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... governance including software, SaaS offerings, feature sets, vendor roadmaps and business intelligence, with the goal of constant improvement of identity governance… 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...identify vulnerabilities and potential threats to the organization's information systems , networks, and data. Requires regular monitoring and reporting… 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...at-all from Day One. **Job Description** The ISS Metrics Analyst plays a critical role in the development, maintenance,… more
- ENFRA (Houston, TX)
- …they are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the ... any other classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/6755/hvac-controls- systems - analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-TX-Houston | US-MO-St. Louis… more
- ENFRA (Houston, TX)
- …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 ... other classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/7535/hvac-controls- systems - analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-TX-Houston | US-TX-Coppell_… 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...from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy… more