- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY?...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Byline Bank (Chicago, IL)
- … Analyst plays a critical role in ensuring the bank 's compliance with the Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) regulations, and ... but not limited to, BSA , USA PATRIOT Act , and OFAC as well as the Bank...experience. + 3+ years banking experience with knowledge of Bank Secrecy Act regulatory requirements… more
- Insight Global (Camden, NJ)
- …BSA will drive alignment across all stakeholders. Working closely with the Project Manager , the BSA will track and update action items, document and ... Job Description We are seeking an experienced Business Systems Analyst ( BSA ) to support the launch of future features scheduled for 2027. This is an extremely… more
- Banc of California (Santa Ana, CA)
- …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...WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related… more
- Insight Global (Camden, NJ)
- …in migrating to a new subscription billing provider. In this critical position, the BSA will collaborate closely with the Project Manager , development teams, and ... run for approximately six weeks. During this phase, the BSA will work closely with the Project Manager... BSA will work closely with the Project Manager to create process flows that clearly outline responsibilities… more
- Eliassen Group (Bismarck, ND)
- **Product Manager / BSA - HRSD** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace Type:** Remote **Reference ... + Recommended Jobs **Description:** **100% Remote** As the ServiceNow HRSD Product Manager , you will lead the support the People Experience team with early… more
- Boardwalk Pipeline Partners (Houston, TX)
- …found online at www.bwpipelines.com . We are currently looking for a Lead Analyst BSA in for our Houston, TX or Owensboro, KY office. POSITION DESCRIPTION: Job ... IT staff to resolve issues and investigate opportunities. + Perform project manager or project oversight responsibilities for assigned initiatives. + Apply strong… more
- Columbia Bank (Portland, OR)
- …alerts, case work and documentation and suspicious activity reporting (SAR) as required under the Bank Secrecy Act and USA PATRIOT Act , in accordance ... management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned group of...of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC,… more
- Zions Bancorporation (Midvale, UT)
- …or operational. . Keeps current on regulatory expectations and requirements related to the Bank Secrecy Act and other related regulations. . Cooperate with ... Accounting, Finance or related field and 6+ years of Bank Secrecy Act and/or AML...transaction activities, regulatory changes as they pertain to the BSA and USA PATRIOT Act , BSA… more
- Columbia Bank (Tigard, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible...management level position responsible for the functions of the BSA FID Governance Framework for Columbia Bank .… more