- Kemper (Jacksonville, FL)
- …that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on ... 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
- City National Bank (FL)
- * BUSINESS SYSTEMS ANALYST II* WHAT IS...policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, ... as business analyst or operations analyst specifically supporting loan origination systems . *...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Eliassen Group (Tallahassee, FL)
- …http://careers.eliassen.com/G2pnNi + Description + Recommended Jobs **Description:** We are seeking a Workday Business Systems Analyst ( BSA ) with strong ... **Workday Business Systems Analyst -...**Workday Business Systems Analyst - Total Rewards &...and guidance on best practices for Workday configuration. + Act as a module expert while maintaining awareness of… more
- Nuveen Investments (FL)
- …be 11 months. This term could be extended based on company business needs. **CW-Lead Business Systems Analyst ** The Lead Business Systems ... + Recommends long-term improvements and changes to organization's IT systems to support future business direction and...Technology Team is looking for a senior BA / BSA having deep knowledge in Investment Performance & GIPS… more
- American Express (Sunrise, FL)
- …global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ) and the USA PATRIOT Act ... wide array of financial products and services. + Knowledge of global AML/CTF/ABC Regulations ( BSA , US PATRIOT Act ). + Proven ability to analyze large amounts of… more
- Navy Federal Credit Union (Pensacola, FL)
- …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
- Navy Federal Credit Union (Pensacola, FL)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... exercise full technical knowledge of all phases of applications systems analysis. Act as supervisor in the...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- TD Bank (Jacksonville, FL)
- …of Anti-Money Laundering (AML) processes + Detailed Testing of Risk and Controls related to Bank Secrecy Act ( BSA ), AML, Sanctions and Anti-Bribery & ... Analyst executes independent testing of FCRM controls / systems for assigned businesses, and operational units across the...workforce + Acts as a brand ambassador for your business area/function and the bank , both internally… more
- Navy Federal Credit Union (Pensacola, FL)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... senior executives + Process and update data in automated systems ; may generate and analyze reports + Perform other...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- US Bank (Jacksonville, FL)
- …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