- Huntington National Bank (Minnetonka, MN)
- …Systems Analyst Job Description We are seeking an exceptional Business Systems Analyst ( BSA ) Senior for our Installments team within the Payments Organization ... that delivers highly available system capabilities. The Business Systems Analyst Senior is responsible for owning analysis, documentation, and validation of system… more
- MUFG (New York, NY)
- …etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning + ... for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge… more
- First National Bank of Omaha (Omaha, NE)
- …+ Understand and comply with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to your job duties. + Complete compliance ... complex modeling and analysis of business performance. The role will work with senior leaders and their management teams to retrieve and analyze operating results,… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …of department delivery policies and procedures. + Provides guidance to other BSA resources as a subject matter expert and/or project lead. + Chronicles ... document requirements and confirm observations with Business owners Stakeholders and Senior Management + Ability to perform fit/gap analysis on medium to… more
- BankFinancial (Downers Grove, IL)
- …Develops and maintains profitable small business banking relationships within the Consumer Bank by focusing on the holistic and long-term needs of business owners ... with existing clients and finding new opportunities for the Bank in the small business segment. Business Specialists manage...compliance and regulatory procedures. Including, but not limited to: BSA , Check 21, CIP, CRA, HMDA, Reg B, Reg… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York When you work at the New York Fed, you have the opportunity to make an impact in our communities and across the nation. ... throughout the program + Access to learning events with senior leaders from the New York Fed and other...Please note, summer housing is not provided. At the Bank , we work full-time onsite with our teams. We… more
- Woodforest National Bank (Dallas, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... team of Relationship Associates when needed. . As the senior team member, ensures continuance of business operations as...Analysts. . Works with the Commercial Client Specialist and BSA group on any KYC and EDD exceptions. Competencies… more
- Raymond James Financial, Inc. (New York, NY)
- …including money laundering, sanctions evasion, and regulatory expectations (eg, BSA /AML, OFAC, FATF). + Business Intelligence platforms and architecture, including ... + Communicating complex technical concepts to non-technical stakeholders and senior executives. + Creating and maintaining scalable analytics architectures across… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Business Systems & nCino Administration will serve as a senior functional and technical contributor responsible for administering, enhancing,… more
- FirstBank PR (Miami, FL)
- …Corporate Compliance to comply with regulatory requirements including but not limited to Regulatory, BSA , ClP and OFAC. + Develop and administer the bank 's peer ... place to minimize the risk of loss to the bank . + Ensures alignment in product and service Development...management of branch staff. Administration + Responsible for assisting senior staff in the effective management of administrative services… more