- Robert Half Technology (Marietta, GA)
- Description Seeking a junior to mid-level BSA to support operational reporting and compliance workflows for emergency services. This role manages SQL queries, ... basic requirements gathering. Fully onsite. Requirements * 1 to 3 years as a BSA * SQL (joins, aggregations, troubleshooting) * Tableau or Power BI * Process… more
- Boardwalk Pipeline Partners (Houston, TX)
- …communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support ... We are currently looking for a Senior Business Systems Analyst for our Houston, TX office. POSITION DESCRIPTION: +...gender identity, national origin, veteran, or disability status. Job Details Job Family IT Job Function BSA Pay Type… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies and procedures. Ensure… more
- Bank OZK (Little Rock, AR)
- …internal departments (eg, Deposit Operations, Information Technology, Risk Management, Compliance , BSA Administration, Operational Risk Analysis, Learning & ... Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader… more
- US Bank (Los Angeles, 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 best....to lead a Global Corporate Trust - Trust Review Analyst team within the National Trust Review unit to meet… more
- Santander US (Quincy, MA)
- …or other operations fraud issues. + Reports suspicious activity as required by the Bank Secrecy Act . + Research discrepancies, accumulate all necessary ... play a crucial role in our operations. Your fraud analyst skills will be use as you manage and...and minimizing losses for both the clients and the bank . Your responsibilities help monitor financial activities for anything… more
- Columbia Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... + Familiarity with trust law, estate planning and fiduciary responsibilities. + Demonstrates compliance with all bank regulations for assigned job function and… more
- Citigroup (Tampa, FL)
- …commercial lending processes. + Knowledge of financial regulations including Dodd Frank (REG E), Bank Secrecy Act , Travel Rule and SWIFT regulations. + ... business requirements. **Role:** The Cash & Trade Processing Intermediate Associate Analyst is an intermediate-level role responsible for supporting the NAM Wealth… more
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …project globally. + Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, ... or status as a protected veteran. ADA: The employer will make reasonable accommodations in compliance with the Americans with Disabilities Act of 1990. more