- Byline Bank (Chicago, IL)
- …Schedule: Up to 20% travel to Corporate office as needed** **Objective of Position:** The Bank Secrecy Act ( BSA ) and Fraud Solutions System Administrator ... and support upgrades and process automation. The Administrator will lead system-related projects, provide technical support to BSA...upgrades, and deployment of new modules or tools. + Act as a subject matter expert, supporting BSA… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...technical solutions for the business unit. + **Project Management:** Lead IT projects related to BSA /AML/GRC applications,… more
- Huntington National Bank (Columbus, OH)
- …develop solutions enabling the business to leverage data as an asset at the bank . As a Lead BSA Analyst, you will work with the business to understand their ... Description Job Description Summary:Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role… more
- City National Bank (Los Angeles, CA)
- …AUDIT- BSA /AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA /AML, OFAC and ABAC. This position will also be...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
- Motion Recruitment Partners (Waukegan, IL)
- Business Systems Analyst ( BSA ) Waukegan, Illinois **Open to Remote** Contract $69.86/hr - $69.86/hr Our client, a biopharmaceutical company, is seeking a **Business ... Systems Analyst ( BSA )** for a **remote and/or hybrid** opportunity to support...of system configurations, compliance records, and qualification evidence. + Lead or support change control, deviation, or CAPA activities… more
- Guardian Life (Bethlehem, PA)
- …a resolute motivated individual to join our team as a HR Digital Senior BSA . As the Business Systems Analyst for Guardian Learning Technology, you will lead ... design and digital learning journeys in collaboration with L&D leaders. + Lead the integration of third-party content providers and platforms (Coursera, Pluralsight,… more
- White Cap (GA)
- …flows and specifications, etc.) to meet customer goals and requirements. May act as a Project Manager on approved projects, defining scope, project schedules, ... in some areas. **Preferred Qualifications** + 7+ years' proven experience as an IT Lead interacting with business stakeholders in the finance domain - REQUIRED. + 7+… more
- Edgewell Personal Care (Knoxville, TN)
- …team, where good ideas can thrive, and our colleagues can learn and lead . We prohibit discrimination based on age, color, disability, marital or parental status, ... national origin, race, religion, sex, sexual orientation, gender identity, veteran status or any legally protected status in accordance with applicable federal, state and local laws. We listen deeply and speak directly to create an environment that's open to… more
- Insight Global (San Francisco, CA)
- …Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements * Lead requirements gathering sessions with research and grants ... stakeholders. * Configure Oracle Cloud Grants Management, Project Portfolio Management (PPM), and related modules. * Collaborate with Finance, Grants, and Research Administration teams to align business needs with system functionality. * Support integrations… more
- Truist (Charlotte, NC)
- …and influence over the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) risk management program. This position ... solutions to management to strengthen the department and overall BSA /AML Bank program. _Position will sit in-office...Specific activities may change from time to time. 1. Lead FCI technology initiatives and other tech related activities… more