- Raymond James Financial, Inc. (Springfield, IL)
- The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control environment involving ... cause analysis of non-detected activities while also presenting these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... industry norms, regulatory requirements and prior experience; partner with senior leaders to collaborate with affected business unit on...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- US Bank (New York, NY)
- …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...Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part ... proactive mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range:… more
- Huntington National Bank (Columbus, OH)
- Description Automation Developer Analyst - Senior Brief Description: The Automation Developer Analyst - Senior for the Commercial Technology team will ... within one or more development environments + Collaborates with the Business, BSA and Development teams in the analysis, review and translation of functional… more
- Confluent (Nashville, TN)
- …together. One Confluent. One Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for ... leveraging business process understanding to capture and assess user requirements to deliver holistic solutions that meet team/company goals. You will be part of a core team responsible for designing, building and maintaining the Salesforce platform and… more
- Kemper (Birmingham, AL)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire PolicyCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- KeyBank (NY)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA /AML/Fraud Testing and Analytics, serves in the critical role of ... and analytics evaluation by focusing on current, high impact BSA /AML, OFAC, Fraud-related compliance risks, and assessment of control...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- Golden State Foods (Irvine, CA)
- Overview We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our team. The ideal candidate will have extensive knowledge of ... and implement SCM modules to optimize our operations. The Analyst will play an important role in driving adoption...(% of time may vary depending on assignments/projects) . Act as the primary BSA for Warehouse… more