- Carrington (Columbus, OH)
- …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
- US Bank (Cincinnati, OH)
- …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...enabling innovative use cases for electronic payment systems. The analyst collaborates with senior leadership and cross-functional… more
- TEKsystems (Columbus, OH)
- Lead BSA Analyst , you will work with the business to understand their needs, document technical requirements and build/manage the product backlog. Key EDW ... technologies include Snowflake, DataStage, Python/PySpark, Infogix and Tableau. Key Responsibilities * Serves as a liaison and knowledge source with stakeholders, product owner and team members. * Work in an Agile environment and is expected to take… more
- US Bank (Cincinnati, OH)
- …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...to reflect market trends to minimize future losses. The analyst prepares bi-monthly presentations for senior management… more
- Huntington National Bank (Akron, OH)
- …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior working team member, or AML ... The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance… more
- Prime Therapeutics (Columbus, OH)
- … Sr - Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving ... by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team...project team and various levels of management. With consistent Senior Leadership visibility, the IT BSA Sr… more
- Huntington National Bank (Columbus, OH)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this ... role, the Modeling Analyst will: + Participate in the development and tuning...data mining, business intelligence, visual analytics/visualization in support of BSA /AML operations; + Write effective documentation of model development… more