- Santander US (Dallas, TX)
- …Make:** The Senior Analyst is responsible for the BSA /AML/OFAC Compliance sampling, developing, testing, monitoring, and reporting results to management ... Sanctions Compliance , Sr . Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… 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
- Honeywell (Houston, TX)
- Sr Data Management Analyst - SAP...as GE APM / Meridium Database (Meridium). The Data BSA is responsible for techno functional data knowledge with ... For more information: https://benefits.honeywell.com/ **U.S. CITIZENSHIP REQUIREMENTS** Due to compliance with US export control laws and regulations, candidate must… more
- Honeywell (Houston, TX)
- The Data BSA is responsible for driving data transformation and migration for ERP deployments. The Data BSA is responsible for techno functional data knowledge ... Progress Approvals from DEV to QA to PROD. **US Person requirement:** Due to compliance with US export control laws and regulations, candidate must be a US Person,… more
- 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
- 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 ... + 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 ... Implement and monitor security processes relative to IT Policy, Procedure, and Compliance with respect to NISPOM and Department of Defense (DoD) Information Security… more