- Insight Global (Charlotte, NC)
- …will integrate additional consumer and commercial cards. The Business Systems Analyst will be the lead BSA on the team. This individual should have ... is looking for a highly skilled and experienced Sr. Business Systems Analyst to join...management, payments, and payoff processes. * Stakeholder Communication ○ Act as liaison between business units and… more
- City National Bank (Charlotte, NC)
- * 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
- NetApp (Morrisville, NC)
- **Job Summary** We are seeking a highly motivated and detail-oriented Global Service Logistics Business Systems Analyst ( BSA ) to join our team. The ideal ... field. * 1-3 years of experience in a service logistics, supply chain, or business systems analyst role. * Proficiency in Baxter Planning, Oracle, and SAP… more
- Eliassen Group (Raleigh, NC)
- …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
- ManpowerGroup (Raleigh, NC)
- **Title:** Sr. Business Systems Analyst -...Lending. Our team primarily supports our Consumer Loan Origination systems at First Citizens Bank - many ... experience + SA / Configurations **JD** : We are looking for a Senior Business Systems Analyst position to serve as the primary administrator and subject… more
- City National Bank (Charlotte, NC)
- …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
- 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 ... the quality of OFAC Analytics work product. Partner with Business Line (BL) contacts to fully-understand US Bank...of risk coverage and mitigation. Quickly learn the US Bank sanctions screening systems (including LexisNexis Bridger… 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... is seeking a highly skilled and data-savvy Marketing Analyst to join the Marketing Analytics and Technology team.… 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...of business - Basic understanding of the business line's operations, products/services, systems , and associated… more
- ENFRA (Charlotte, NC)
- …are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst III ( BSA III) is highly skilled member of ... protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/8082/hvac-controls building- systems - analyst -iii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-NC-Charlotte_ **ID**… more