- Eliassen Group (Montpelier, VT)
- …+ Recommended Jobs **Description:** We are seeking a Workday Business Systems Analyst ( BSA ) with strong functional configuration experience, particularly in ... **Workday Business Systems Analyst - Total Rewards & Absence** **Anywhere** **Type:**...and guidance on best practices for Workday configuration. + Act as a module expert while maintaining awareness of… more
- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you… more
- PenFed Credit Union (Omaha, NE)
- …deep understanding of state and federal laws and regulations related to credit union compliance including FCRA, BSA , and AML laws appropriate to the position. + ... Overview PenFed is hiring a Credit Bureau Reporting Analyst to work onsite at our Omaha, Nebraska...center. The primary purpose of the Credit Bureau Reporting Analyst is to identify and resolve anomalies in the… more
- Robert Half Accountemps (New York, NY)
- …role requires 3 years' experience and prior QA or audit experience in AML/ compliance ). + Strong understanding of BSA /AML regulations and industry best practices. ... is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is...AM - 5:00 PM EST Open Roles 1. AML Analyst + Pay Rate: $35/hour + Responsibilities: + Review… more
- 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