- Amerant Bank (Houston, TX)
- …Responsible for coordinating and streamlining transactions through the nCino/ Salesforce platform to facilitate the approval process.Responsible for administrating ... and consistency with credit services/underwriting recommendations.Responsible for initiation of BSA Lending due diligence process, and validate Borrowers ownership… more
- Amerant Bank (Tampa, FL)
- …with current rules, regulations and internal policies relating to risks pertaining to BSA , USA Patriot Act , OFAC and other AML related issues. Participation ... software, prepare comprehensive analysis, and credit approval package according to Bank credit programs and policy.Accurately review and measure the financial… more
- Kelly Services (Schaumburg, IL)
- …on the local Chicago area the is highly preferred)** Kelly Services is seeking a Salesforce BSA specializing in Salesforce Manufacturing Cloud for one of our ... productivity in our sales and service processes. **Position Overview:** As a Salesforce BSA specializing in Sales Cloud and Manufacturing Cloud, you will play a… more
- Stryker (Redmond, WA)
- …track record of success. **What You Will Do -** The Service Business System Analyst ( BSA ) will be the primary point of contact for Field and Depot Service users that ... rely on our Salesforce .com platforms (SFDC) and ServiceMax (SVMX). This individual will...effective utilization of the SFDC and SVMX applications. The BSA will be responsible for day-to-day basic troubleshooting, user… more
- Zoom (San Jose, CA)
- …What you can expect Zoom is looking to add a Business Systems Analyst ( BSA ) to support our essential Revenue and Channel systems and related processes. About the ... Revenue and Channel systems and processes. As a Business Systems Analyst ( BSA ), you'll be joining a collaborative group of professionals focused on ensuring… more
- 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 ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- SolomonEdwards (Miami, FL)
- …federal and state laws, regulations and guidance, including those related to antimoney laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.). * Adheres ... individual with excellent time management skills. Essential Duties * Manage Salesforce nCino requests for new and existing account analysis relationship linking… more
- City National Bank (Commerce, 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
- Enterprise Bank & Trust (Overland Park, KS)
- …the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act **Supervisory Responsibilities:** + None **Education and/or ... **Enterprise Bank & Trust was founded in the spirit...calculators, and copier + Knowledge of Bankway, Image Now, Salesforce (preferred) **Certificates, Licenses, and Registrations:** + Notary License… more
- Enterprise Bank & Trust (Santa Fe, NM)
- …the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act **Supervisory Responsibilities:** + None **Education and/or ... **Enterprise Bank & Trust was founded in the spirit...Image Centre + Q2 Assist + Positive Pay + Salesforce **Certificates, Licenses and Registrations:** + Notary, if needed… more
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