- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... Responsibilities include developing and enhancing transaction monitoring systems (PRIME BSA , Quantexa) and the supporting case management system (Hummingbird). The… more
- 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
- 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 ... and receivables, liquidity and investments, and international services. This is an exciting senior level role within US Bank 's Institutional Client Group (ICG),… 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
- Navy Federal Credit Union (Vienna, VA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... 2026 or later. Responsibilities + Provide support to the analyst team with research, analysis and documentation work +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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...enhancement to the existing Oracle 11i EBS systems. The Sr Developer will work closely with business users, fellow… more
- US Bank (Tempe, AZ)
- …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...Transformation Development and Technology Lead. We seek an experienced analyst to help identify, design and implement creative technical… more
- MUFG (Tampa, FL)
- …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
- 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