- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Ralliant (Sacramento, CA)
- …If so, then Tektronix might be the place for you! We are looking for a Senior Oracle EBS Supply Chain Analyst to join our global IT organization. You will ... Sr. Oracle EBS Supply Chain Developer/ Analyst Tektronix is a place where people are...Analyst /Technical architect will work with end users and BSA leads for Oracle EBS 12.2 Production Support activities.… 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
- US Bank (San Francisco, 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 ... At US Bank , we're on a journey to do our...Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... contexts. - Familiarity with regulatory frameworks and reporting standards (eg, BSA /AML, FATF, GDPR). - Prior experience building or enhancing KYC platforms… more
- City National Bank (Los Angeles, CA)
- …Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *BUSINESS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...training and support of a wide variety of the Bank 's systems involved in the various division specific systems… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …team, represent the team in collaboration with business groups, IT partners and senior leadership. A successful BSA III candidate will analyze business problems ... Half is seeking an ambitious and talented Business Systems Analyst III to join our innovated HCM Applications and...create specifications for systems to meet business requirements. The BSA III may provide consultation to users in the… more
- City National Bank (Los Angeles, CA)
- …associated with those activities. This position will oversee all aspects of a compliant Bank Secrecy Act ( BSA ) investigations program. WHAT WILL ... cases and risk rates the client appropriately * Ensures BSA , USA PATRIOT ACT , and CNB compliance...for communicating with internal and external entities to include senior managers, relationship managers and other BSA -related… more
- Intuit (San Diego, CA)
- **Overview** Join Intuit as a Staff Business Systems Analyst in Customer Success Modern Operations. Intuit's Customer Success team is transforming the industry with ... We are seeking an experienced, strategic, and collaborative Staff Business Systems Analyst to support 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
