Average salary: $123,506 /yearly
More statsSearch Results: 14 vacancies
...Role : Business System Analyst with SAP Fieldglass
Onsite : Remote : Onsite
Location: Austin, TX or Saj Jose, CA
Fieldglass BSA Job description:
SAP Fieldglass Techno functional SME with hands-on knowledge of both business functions and software technology....
Suggested
Permanent employment
Contract work
Remote job
...PERMANENT POSITION
REMOTE
PeopleSoft Financials BSA (Technical/ Functional)
Robert Half is looking to permanently hire a PeopleSoft Financials Technical/Functional Analyst to help support their Financial Applications. This is a smaller team that is currently...
Suggested
Permanent employment
Remote job
...model, designed to attract top talent who share our entrepreneurial spirit and vision.
Role Overview:
As the Senior Supervisor of BSA/AML/OFAC Operations, you'll lead our team in identifying and reporting emerging financial crime threats while enhancing process...
Suggested
Full time
Remote job
...account related fraud claims. This includes reviewing new accounts for potential fraud threats.
Provides compliance support utilizing BSA tools for SAR processing.
Reviews various reports pertaining to Accounting Services functions.
Assists in processing charge...
Suggested
Holiday work
Full time
Temporary work
Casual work
Local area
Remote job
Saturday
1 day per week
Monday to Friday
...Create design concepts, user flows, design mocks, Figma prototypes, and delivery assets including greenlines for Eng.
Align with BSA lead and ENG on priorities and delivery of design work.
Maintain well organized design documentation and delivery files.
Requirements...
Suggested
Permanent employment
Contract work
Remote job
Flexible hours
...Job Description
Job Description At BSA LifeStructures, we do more than design buildings; we create LifeStructures – innovative and inviting spaces that not only house the activities of healing, learning and discovery but actually contribute to them. We are always open...
Suggested
...System Analyst with SAP Fieldglass
Location: Austin, TX or Saj Jose, CA (Onsite)
Job Type: 6-12+Months
Job Description:
Fieldglass BSA Job description:
• SAP Fieldglass Techno functional SME with hands-on knowledge of both business functions and software technology....
Suggested
Permanent employment
...Degree (e.g. Masters/ MBA/JD/MD) or at least 3 years of work experience with a PhD
- 8 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs at a Bank FI or MSB, in the payments industry a plus (but not essential)
Preferred...
Suggested
Full time
Work experience placement
Local area
Remote job
2 days per week
3 days per week
...significant problems or concerns.
Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations.
Interact with financial institutions and law...
Suggested
Holiday work
Full time
Work experience placement
Bank staff
...shaping the direction of our data solutions while fostering a culture of trust, integrity, and collaboration. To be successful, the Senior BSA will demonstrate business acumen, technological insights that help deliver data and analytics strategy, and the ability to build...
Suggested
Immediate start
Worldwide
...regulated services, and small and midsize non-financial trades or businesses.
* Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with...
Suggested
Full time
Work experience placement
Self employment
Local area
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...and requirements in support of business-oriented information technology implementations, under moderate supervision. The IT Enterprise BSA shall lead IT business solution analysis through a Technology Delivery process that focuses on strategic alignment with enterprise...
Suggested
Holiday work
Full time
Temporary work
Remote job
Night shift
Afternoon shift
Monday to Friday
...positions will be filled within SBSE Deputy Commissioner Exam, Specialty Examination as follows:
* 1 position within: Specialty Exam, BSA, PD 21027 (Supervisory Internal Revenue Agent (Compliance Territory Manager Examiner))
* 1 position within: Specialty Exam, Estate &...
Suggested
Permanent employment
Full time
Temporary work
Work experience placement
Self employment
Local area
Remote job
Relocation
Day shift
Monday to Friday
...Compliance Officer responsibilities include:
~Assisting in growing and developing the Compliance Program with direct attention to the BSA, Security, and Internal Audit procedures and policies – including but not limited to the audit of loan files, security, and cash.
~...
Suggested
