- WSFS Bank (Philadelphia, PA)
- …manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. The Sales Enablement Business Systems ... Analyst ( BSA ) supports the organization by gaining expert knowledge of...servicing products in use, including but not limited to: Salesforce Sales Cloud/Experience Cloud, Five9 Telephony, HubSpot Marketing Hub.… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- Weatherford (Houston, TX)
- …guidance) + Develop and maintain a library of Best Practices on BSA presentation submissions + Ensure the tendering process complies with Weatherford's contracting ... workload + Obtain all required approval reviews and approval routings in Salesforce for proposal submissions **Market Intelligence & Analysis** + Develop an… more
- TEKsystems (Jacksonville, FL)
- …in a timely manner * Communicate with relevant stakeholders (eg field producers, BSA etc.) to inform on the final resolution details within the expected timeframe ... (SLAs) * Suggest improvement initiatives with relevant stake holders (field producers, BSA , TEA/TES) to keep the service delivery model moving toward a best… more
- Insight Global (Charlotte, NC)
- …. Conduct investigative review and analysis in support of companys BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- PenFed Credit Union (Alexandria, VA)
- …regulations and laws, including regulatory and compliance training such as, the US Patriot Act , FACTA, BSA /AML, Regulation CC and Regulation E/Z. + Monitor and ... decision alerts in Actimize, FraudNet, Salesforce , AFS/EWS, FCRM, FICO LOS and other fraud tools...Hogan, Penguin, Actimize, TWIPS, Advanced Fraud Solutions (AFS), Experian, SalesForce , and other internal and external systems for fraud… more
- Zoom (Lincoln, NE)
- …Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) team. This position will ... AR, and Subscription systems. + Defining and manage integration flows across Salesforce , Zuora, Oracle ERP and related platforms. + Leading testing lifecycle… more
- Coinbase (Lansing, MI)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- First National Bank of Omaha (Lincoln, NE)
- …Compliance:** Understand and comply with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to your job duties. + Complete ... and risk strategies. The Relationship Manager will "bring the bank to the customer" by connecting business customers with...the Wholesale Banking Group Behaviors; + Proper use of Salesforce + Proper use of Precision Lender + Proper… more
- Enterprise Bank & Trust (Olathe, KS)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more