- Boardwalk Pipeline Partners (Houston, TX)
- …the company can be found online at www.bwpipelines.com . We are currently looking for a Lead Analyst BSA in for our Houston, TX or Owensboro, KY office. ... By applying strong analytical, communication, and problem-solving skills, the analyst ensures successful execution of initiatives throughout the software development… more
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- US Bank (Houston, TX)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Eliassen Group (Austin, TX)
- ** BSA - Experts** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN ... + Description + Recommended Jobs **Description:** **100% Remote** The Business Systems Analyst will play a critical role in supporting both the new launch… more
- Intuit (Plano, TX)
- **Overview** The **Staff Business Systems Analyst ( BSA )** **bridges business needs with technology solutions, specializing in HR and talent-acquisition platforms ... scalable, integrated systems that support Intuit's strategic objectives.** **The Staff BSA leads end-to-end system configuration, manages upgrades and releases, and… more
- IBM (Austin, TX)
- …Job: Red Hat Enterprise Applications team is seeking a Senior-Level IT Business System Analyst ( BSA ) in support of its committed spend applications. He/she will ... executes unit, integration, and acceptance testing to meet business requirements. May lead cross-functional linked teams to address business or systems issues The BA… more
- Boardwalk Pipeline Partners (Houston, TX)
- …at www.bwpipelines.com . We are currently looking for a Senior Business Systems Analyst for our Houston, TX office. POSITION DESCRIPTION: + Detailed understanding of ... to formulate objectives required to develop and implement business solutions. + Lead efforts on projects, work assignments, training, and day-to-day work efforts to… more
- Coinbase (Austin, TX)
- …assignments * Assist on 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts * Conduct root cause ... QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML… more
- US Bank (Irving, TX)
- …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 best....to the Head of Credit Transformation Development and Technology Lead . We seek an experienced analyst to help… more