- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA /AML/Fraud Testing and Analytics, serves in the critical ... work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving...and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal… more
- City National Bank (San Francisco, CA)
- *BUSINESS UNIT DATA ANALYST LEAD* WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... OPPORTUNITY? The Business Unit Lead Data Analyst is responsible for supporting the...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… 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...**_This position is not eligible for visa sponsorship._** Skilled data analyst that can identify issues, work… more
- Honeywell (Shreveport, LA)
- Sr Data Management Analyst - SAP...as well as GE APM / Meridium Database (Meridium). The Data BSA is responsible for techno functional ... data knowledge with strong data migration process expertise to analyze and prepare data load files working with extended IT team , business users and… more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Senior Data Privacy Analyst **Job Description:** **Essential Duties ... **Enterprise Bank & Trust was founded in the spirit...culture within the organization, encouraging associates to handle sensitive data responsibly. **Stakeholder Management:** + Act as… more
- Honeywell (Raleigh, NC)
- The Data BSA is responsible for driving data transformation and migration for ERP deployments. The Data BSA is responsible for techno functional ... data knowledge with strong data migration process expertise to analyze and prepare data load files working with extended IT team, business users and co-source… 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
- Umpqua Bank (Portland, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... reports. Will identify items posingsignificant model risks to the bank , propose plans to address those risks, and present...4-7 years in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model… 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
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... automation potential, and designing AI-supported future state workflows. The analyst will leverage advanced data analysis, business...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
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