- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...technical solutions for the business unit. + **Project Management:** Lead IT projects related to BSA /AML/GRC applications,… more
- Navy Federal Credit Union (Winchester, 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 ... collaborate with key stakeholders across the organization. Responsibilities + Lead a team of 8-10 KYC analysts and provide...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA /AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA /AML regulatory, compliance and risk commitments....the development of code to satisfy the requirements. + Lead initiatives across multiple lines of business to create… more
- Comerica (Farmington Hills, MI)
- …experience leading OFAC regulatory processing functions + 3 years of Federal Banking Regulation ( Bank Secrecy Act /USA PATRIOT Act ) experience Preferred ... and trade regulations by being responsible for the daily operations of the bank -wide Sanctions screening process. This role is expected to be the subject matter… more
- Huntington National Bank (Columbus, OH)
- …develop solutions enabling the business to leverage data as an asset at the bank . As a Lead BSA Analyst, you will work with the business to understand their ... Description Job Description Summary:Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role… more
- City National Bank (Los Angeles, CA)
- …AUDIT- BSA /AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA /AML, OFAC and ABAC. This position will also be...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
- TEKsystems (Columbus, OH)
- …elevate the business processes towards an improved Optimal Customer experience (OCR). As a Lead BSA Analyst, you will work with the business to understand their ... Description: We are looking for a Lead Business Systems Analyst ( BSA ) in our Salesforce Center of excellence (COE). In this role you will be part of a team… more
- Eversource Energy (East Berlin, CT)
- …detail\-oriented and technically proficient IT Service Management Business Systems Analyst \( BSA \) to support and enhance our ServiceNow platform\. The ideal ... in ITSM + 5 years of experience as a BSA or similar role working with ServiceNow preferred +...Manage and develop people Foster teamwork and cross\-functional collaboration Lead change Communicate strategic vision Create an engaged workforce… more
- Insight Global (Miami, FL)
- …complex healthcare environments at the healthcare systemThis person will be helping to lead the digital transformation for the hospital, as they begin to condense ... and replace their PACS/RIS platforms across the enterprise. This person will sit remotely but ideally is local to the South Florida area or able to travel to Miami at an at needed basis. This individual needs to have experience with the following technologies:… more
- Edgewell Personal Care (Knoxville, TN)
- …team, where good ideas can thrive, and our colleagues can learn and lead . We prohibit discrimination based on age, color, disability, marital or parental status, ... national origin, race, religion, sex, sexual orientation, gender identity, veteran status or any legally protected status in accordance with applicable federal, state and local laws. We listen deeply and speak directly to create an environment that's open to… more
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