- Robert Half-Robert Half Corporate (San Ramon, CA)
- **Who We Are** Robert Half is seeking a Business Systems Analyst III who analyzes business problems to be solved with automated solutions, processes, and procedures. ... of department delivery policies and procedures. + Provides guidance to other BSA resources as a subject matter expert and/or project lead. + Chronicles… more
- First Horizon Bank (Metairie, LA)
- …partner contact, quality customer service, and superior product knowledge. Understand and adhere to the Bank 's Bank Secrecy Act policy and procedures and ... total exposure, and either recommend a decision to a senior credit officer or use their own authority to...activity to the attention of a supervisor, or the Bank Secrecy Act Officer. Follow… more
- Columbia Bank (Incline Village, NV)
- …* Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... with CRE Managers in order to manage risk exposure consistent with bank loan quality guidelines that results in audit readiness. * Collaborates, consults,… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …project globally. + Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, ... OPT, etc.) either now or in the future.Job SummaryThe Senior Oracle Cloud SCM Applications Developer is a key...protected veteran. ADA: The employer will make reasonable accommodations in compliance with the Americans with Disabilities Act of… more
- Motion Recruitment Partners (Charlotte, NC)
- …in support of Business Services experience + Experience with AML, KYC, and BSA + 5 years of experience as a Product Owner/Project Manager/Business Analyst ... to interact effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and in-person collaboration… 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
- Intuit (New York, NY)
- …recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk ... to tackle complex challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product, Technology, and Operations… more