- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE...judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- Columbia Bank (Sacramento, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... **About the Role:** The Treasury Management Sales Analyst (TMA) is responsible for partnering with Treasury...management solutions through needs analysis approach, and use of bank leads technology (USLs). Follow up by phone, or… more
- Carrington (Orange, CA)
- …team and work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather ... meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system...Eight (8) plus years of experience as a Business Analyst . Experience must include working independently on large and… more
- Intuit (Mountain View, CA)
- **Overview** Join Intuit as a Principal Business Systems Analyst in Customer Success Modern Operations. Intuit's Customer Success team is transforming the industry ... We are seeking an experienced, strategic, and collaborative Principal Business Systems Analyst to advance a two-sided professional network at scale. In this critical… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- **Who We Are** Robert Half is seeking a Business Systems Analyst III who analyzes business problems to be solved with automated solutions, processes, and procedures. ... of department delivery policies and procedures. + Provides guidance to other BSA resources as a subject matter expert and/or project lead. + Chronicles… more
- Columbia Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation B, Regulation CC, Regulation E, Bank ... as the relationship lead for all lending, deposit, and all other bank products, collaborating with internal partner experts. Independently identify opportunities for… more