Average salary: $130,000 /yearly
More statsSearch Results: 51 vacancies
...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
$130k - $150k
...construction, optimization, trade modeling, rebalancing equities portfolios, etc.)
Required Skills & Experience
~5 years + BA or BSA supporting Financial Services or Fintech
~ Buy Side Investment Management is ideal ( Capital Markets, IB, or similar will...
Suggested
Remote job
Relocation
...English/Spanish-
Previous experience in AML Transaction Monitoring in a Private Banking environment-
Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)-
Ability to work in a high-pressure environment with strict deadlines-...
Suggested
Contract work
$36.46 - $57.29 per hour
...identifying and following policies, standards, and procedures relevant to its role including horizontal risk areas as regulatory compliance, BSA/AML, information security, data management, and third-party risk.
Qualifications:
To perform this job successfully, an...
Suggested
Full time
Contract work
Work experience placement
...teams to address complex challenges and seize new opportunities.
The Business Systems Analyst Role
Business Systems Analysts ("BSA") are integral to bridging the gap between business stakeholders and IT teams. They ensure that technology solutions effectively meet...
Suggested
Flexible hours
...solve complex issues.
Computer experience and familiarity with Microsoft Office (Word, Excel, Outlook).
Work involves sitting, extended period of standing, occasional walking and lifting up to 50 pounds.
Perform all duties in compliance with BSA/AML regulations....
Suggested
...operating budget of $1.4 billion, and an endowment in excess of $3.5 billion.
**Job Description**
The Business Systems Analyst (BSA) acts in a product ownership and analyst role, providing the key interface between management and end users on one side, and BC's internal...
Suggested
Holiday work
Full time
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...Job Description
Job Description M.S. Walker, a fine wine and spirits distributor, is seeking a Business Systems Analyst (BSA) with hands-on Technical Project Management experience to join our growing information technology team. If you are interested in working in...
Suggested
...audit and regulation policies and procedures and complete annual training on all required regulations, including Regulation CC, AML/BSA, and GLB/Privacy.
Assist in enabling the branch to meet yearly goals.
Adhere to the Bank’s privacy and data security policies including...
Suggested
Local area
Flexible hours
Shift work
...procedures.
•Responsible for all operational components in the branch such as balancing and researching cash errors, filing necessary BSA forms, compliance and security elements
•Stays abreast of all compliance and security requirements and implements processes within...
Suggested
Temporary work
...our members. Work cooperatively with colleagues and management to achieve TCU's strategic goals and objectives. Adhere strictly to all BSA/AML/OFAC and security practices to safeguard the staff against money laundering and robbery attempts. All responsibilities are to be...
Suggested
Local area
Remote job
...have knowledge of and adherence to Bank policies and procedures. The employee complies with state and federal regulations and specific BSA/AML related regulations and all information security related regulations.
Work Environment: This job operates in a professional...
Suggested
Contract work
Local area
...position is with a top 40 Global Asset Manager. You will be working in a team environment with good leadership in downtown Boston. Sr. BSA will play a key role on a high profile project integrating several sales, marketing and financial applications and services....
Suggested
...:J0424-0357
Employment Type: Full Time
Position Description:
We are seeking a skilled Business Systems Analyst (BSA) to join our dynamic Cyber & Information Security team. The ideal candidate will possess a blend of business acumen and technical expertise...
Suggested
Holiday work
Full time
Local area
...,
route, frequency with consideration given to patient-specific data including laboratory values, age, gender, height, weight and BSA.
* Prepares controlled substances to be dispensed, completing the appropriate documentation while maintaining an accurate perpetual...
Suggested
Full time
Work experience placement
Local area
Shift work
Night shift
Rotating shift
Weekend work
Day shift
Afternoon shift
...have knowledge of and adherence to Bank policies and procedures. The employee complies with state and federal regulations and specific BSA/AML related regulations and all information security related regulations.
Work Environment: This job operates in a professional...
Contract work
Local area
BSA with JDE 9.2 (Sales & Distribution and Pricing module)
~8-10 years of Business analyst (BSA) experience in custom web application development and JDE 9.2 (Sales & Distribution and Pricing module).
~ Skilled in requirements analysis and elicitation from internal...
Work experience placement
Offshore
...redeem U.S. Bonds. Process cash advances.
# Complete all required Bank Secrecy Act training annually and maintain knowledge of current BSA related policies and procedures. To assist with Bank Secrecy Act compliance, recognize and document currency transactions and checks...
Part time
Saturday
Afternoon shift
...have knowledge of and adherence to Bank policies and procedures. The employee complies with state and federal regulations and specific BSA/AML related regulations and all information security related regulations.
Work Environment: This job operates in a professional...
Contract work
Local area
...Work requires extensive knowledge of all Credit Union savings and deposit products and services, cash-handling rules and regulations, BSA; specialty knowledge in IRAs and Certificates of Deposit, and extensive knowledge of consumer lending.
# Requires educational...
