- Kemper (Dallas, TX)
- …our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- Santander US (Dallas, TX)
- …to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA /AML/OFAC Compliance sampling, developing, testing, monitoring, ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Marathon Petroleum Corporation (Houston, TX)
- …team under Commercial IT is seeking a dedicated and detail-oriented Business System Analyst ( BSA ). This role is pivotal in maintaining our high standards ... Key Responsibilities + Leads improvement recommendations and presents effectively to senior and executive management and global teams. + Presents and leads… more
- Kemper (Dallas, TX)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire PolicyCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the creation of… more
- Insight Global (Arlington, TX)
- Job Description The Cyber Analyst III will work in Arlington, TX as only one of two team members in this location. They will be the most senior in this location ... security best practice guidance and expertise to project manager(s) and BSA to define requirements for applications, installations, and program architecture for… more
- Robert Half Technology (Mcallen, TX)
- …current knowledge of all rules, regulations, and laws as they apply to BSA /OFAC/USA Patriot Act /CIP/AML, and ensures adherence by the respective department ... and techniques to help identify patterns, trends, correclations and anomalies of bank data Examine, interpret and report results of analytical initiatives to… more