- Boardwalk Pipeline Partners (Owensboro, KY)
- …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
- US Bank (Atlanta, GA)
- …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 ... Description** US Bank is seeking a Commodity Derivatives Products Operations Lead / Analyst with relevant experience that will contribute toward the success of… more
- Coinbase (Hartford, CT)
- …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 (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- System One (Pittsburgh, PA)
- Job Title: Business Systems Analyst Lead Location: Pittsburgh, PA/Cleveland, OH/Dallas, TX/Birmingham, AL/Phoenix, AZ Function of the Group: Mitigating ... Dynamic: n/a Roles and Responsibilities: * Mix of a BSA and Scrum Master * Liaison between technology team...Scrum certifications preferred Screening Questions: 1. What is your BSA /Scrum Master background? 2. Are you familiar with Anti… more
- System One (Pittsburgh, PA)
- Position Title: Business Systems Analyst Lead Position Location: Strongsville, OH; Pittsburgh, PA; Birmingham, AL; Dallas,TX; Phoenix, AZ . Hybrid 3 days onsite ... Extension] Background: Anti Money Laundering activities Roles and Responsibilities:* Mix of a BSA and Scrum Master * Liaison between technology team and LOB* Look at… more
- Navy Federal Credit Union (San Diego, CA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... without the need for current or future sponsorship. To lead systems analysis and act as the...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... information to leadership to assist in setting priorities + Lead , guide, and mentor lower level team members +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Huntington National Bank (Columbus, OH)
- …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 needs, document ... Description Description Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role you… more
- US Bank (Chicago, IL)
- …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
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