- TEKsystems (Columbus, OH)
- 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 ... working to develop solutions enabling the business to leverage Salesforce platform to elevate the business processes towards an...an improved Optimal Customer experience (OCR). As a Lead BSA Analyst, you will work with the business to… more
- Enterprise Bank & Trust (Phoenix, AZ)
- …and researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control (OFAC) and ... require additional reporting and/or review. + Provide training and act as the Bank 's Subject Matter Expert...'s Subject Matter Expert for associates related to the Bank 's BSA Compliance Program. + Conduct High… more
- Commvault (Fort Lauderdale, FL)
- …and do more with data. **The opportunity ** The Sr. Business Systems Analyst ( BSA ) will serve as a liaison between our internal business partners in Sales and ... producing deliverables within agreed upon timelines is expected. + Act as a change agent to help ensure that...+ At least 3 years' experience working with the Salesforce platform. + Advanced Salesforce CRM system… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- … Bank 's compliance with all regulatory requirements, eg Community Reinvestment Act (CRA), Bank Secrecy Act ( BSA ), Equal Credit Opportunity Act ... Web Marketing Specialist Canandaigua National Bank Location: Canandaigua, NY (Hybrid - in office...updating content, page development and template development required (ie Salesforce , Optimizely, Adobe, Sitecore). + Working knowledge of HTML… more
- US Bank (Chicago, IL)
- …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...referrals your way! + Daily utilization and updating of Salesforce as a CRM tool. + Developing profitable new… more
- Enterprise Bank & Trust (St. Louis, MO)
- …offered at the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act + Knowledge of treasury products and account analysis + ... **Enterprise Bank & Trust was founded in the spirit...of client information. + Maintain treasury client data within Salesforce . + Complete all client relationship reviews, working with… more
- City National Bank (Newport Beach, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- US Bank (Cincinnati, OH)
- …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...tools such as pipeline trackers and CRM systems (eg, Salesforce ). + Collaborate with cross-functional teams to deliver integrated… more
- US Bank (Columbia, MO)
- …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...experience for your clients + Technology platforms including MoneyGuidePro, Salesforce , Seismic, and more to help you service your… more
- US Bank (Minneapolis, MN)
- …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...Strong foundation in use of Microsoft (Excel, Word, PowerPoint), Salesforce and SharePoint + Strong negotiation and decision-making skills… more
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