- Carrington (Orange, CA)
- …or equivalent work experience. + Eight (8) plus years of experience as a Business Analyst . Experience must include working independently on large and complex ... BSA will be responsible for engaging with the business to gather and document requirements, understand standard ...report metrics. + Gain expert knowledge of the operational systems and utilization within the business process… more
- City National Bank (Los Angeles, CA)
- …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business units… more
- City National Bank (Los Angeles, CA)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools, subscription… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... owners, vendors, and others regarding existing and proposed business systems . + Researches and interprets ...of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC,… more
- Navy Federal Credit Union (San Diego, CA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... of training, education, and experience. + 5+ years in systems analysis or business analysis within financial...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Robert Half Finance & Accounting (Rancho Cucamonga, CA)
- … business systems and their application in financial processes. * Knowledge of Bank Secrecy Act ( BSA ) regulations and compliance. * Demonstrated ... Description We are looking for a talented Financial Analyst to join our team in Rancho Cucamonga,...in financial analysis, advanced Excel skills, and experience with business systems . Please call Brigitte Mendez @… more
- US Bank (Brea, CA)
- …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 (CBB)...experience PREFERRED SKILLS/EXPERIENCE - Five years of experience with bank systems - Five years in a… more
- US Bank (Los Angeles, CA)
- …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 ... enter N/A when completing a job application. At US Bank , we're on a journey to do our best....organization. Manages the design, development and implementation of computer systems used for managing credit information and analyzing credit… more
- ENFRA (San Francisco, CA)
- …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 ... classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/8030/hvac-controls building- systems - analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-CA-San Francisco_ **ID**… more
- Prime Therapeutics (Rancho Cordova, CA)
- … Analyst Principal provides strategic analytical leadership to guide enterprise-wide Business Systems Analysis ( BSA ) solutions, ensuring alignment with ... future of pharmacy with us. **Job Posting Title** Consulting Business Analyst , Principal - Remote - Must...guide leadership decisions + Champion industry best practices in Business Systems Analysis, mentoring and influencing the… more