- KeyBank (Brooklyn, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA /AML/Fraud Testing and Analytics, serves in ... and analytics evaluation by focusing on current, high impact BSA /AML, OFAC, Fraud-related compliance risks, and assessment of control...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- Boardwalk Pipeline Partners (Owensboro, KY)
- Sr . Analyst , BSA Houston,...and the + associated resolution process as requested by senior team members + Record, track and document the ... at www.bwpipelines.com . We are currently looking for a Sr . Analyst , BSA for our...and execution of business continuity processes as requested by senior team + Members REQUIRED SKILLS, KNOWLEDGE, AND EXPERIENCE:… more
- US Bank (New York, NY)
- …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...Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal… more
- Golden State Foods (Irvine, CA)
- Overview We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our team. The ideal candidate will have extensive knowledge of ... and implement SCM modules to optimize our operations. The Analyst will play an important role in driving adoption...(% of time may vary depending on assignments/projects) . Act as the primary BSA for Warehouse… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance Analyst ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA /AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid… more
- Kemper (Birmingham, AL)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire PolicyCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- Raymond James Financial, Inc. (Olympia, WA)
- …case management tools, and SAR filing practices. + Rules and regulations of the USA PATRIOT Act , Bank Secrecy Act , Regulation E, Reg S-ID, and any ... The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity… more
- Prime Therapeutics (Eagan, MN)
- …make. **Job Posting Title** Sr . Business Systems Analyst **Job Description** The Sr . Business Systems Analyst ( BSA ) is responsible for serving as a ... by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team...project team and various levels of management. With consistent Senior Leadership visibility, the Sr . BSA… more
- KeyBank (Brooklyn, OH)
- …**About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr . Analyst is responsible for sourcing, preparing, and delivering reporting ... and analytics in support of BSA /AML and OFAC compliance. The candidate will leverage data...enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and… more
- Golden State Foods (Irvine, CA)
- …can advance, innovate, and contribute to our ongoing success. ABOUT THE JOB The Sr . Business Systems Analyst (D365) is accountable for supporting Golden State ... implement high quality, technical solutions to the business. The Analyst will play an important role in driving adoption...and feature releases with Microsoft. + Coordinate with the BSA , technical team and business stakeholders. + Provide support… more
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