Average salary: $91,650 /yearly
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- ...Bank Secrecy Act Officer The Bank Secrecy Act (BSA) Officer will serve as PayPal Bank's (PPB) program owner and accountable executive for establishing, implementing, and sustaining the bank's AML/CFT/OFAC compliance framework suitable for a de novo FDIC-insured ILC....SuggestedWork at officeImmediate start
- ...Ensure work is in alignment with IT philosophy and principles: integration patterns, vendor security assessment, SSO, etc. BSA work is 60 to 70% Project Delivery: Manage small-to-mid-sized projects across G&A functions and predominately for SaaS implementations...Suggested
- ...Salesforce BSA with ServiceMax exp Remote USA/Canada As a Staff Business Systems Analyst (BSA) supporting the Salesforce Service Cloud ecosystem, you will act as a key liaison between business stakeholders, product owners, and technical teams. You'll drive requirements...SuggestedRemote work
- ...BSA Analyst I The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements...SuggestedWork at officeFlexible hours
$40k - $58k
...BSA Analyst The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company's BSA Policy to ensure conformity and adherence with all applicable state and federal laws, regulations,...Suggested- ...Position: Oracle FI/GL/COA BSA Location: Los Angeles, CA Duration: 6-12 months Details: Working closely with the client product owners to provide support throughout each project phase and deliverable, ensuring we are fully prepared for their go...Suggested
$85k - $150k
...to absolute integrity. East West Bank gives people the confidence to reach further. Overview East West Bank is currently seeking a BSA Risk Advisor. This person will report up to our [New York City / San Fransico / Pasadena / Houston] location. The position will serve...SuggestedWork at office- Overview SuccessFactors Admin & BSA — Sunnyvale, CA onsite — Duration: 12 months Job Posting Justification: Top Skills — SAP SuccessFactors support, LMS admin, configurations; experience with SuccessFactors modules beyond LMS (EC, PMGM, Onboarding, Platform); Jira/Confluence...Suggested
- ...largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task...SuggestedFull timeFreelanceWork at officeImmediate start
- ...BSA Analyst 2 The BSA Analyst 2 assists in the execution of the Bank's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The BSA Analyst 2 supports the BSA/AML processes. This position assists the Bank in detecting unusual or suspicious activity...SuggestedBank staffWork at officeFlexible hours
$130k - $150k
The Job We’re looking for a detail-oriented and analytical BSA/AML professional to help strengthen Cardless’s financial crime compliance program. This role ensures that Cardless’s credit card programs operate in full compliance with the Bank Secrecy Act (BSA), Anti‑Money...SuggestedWork at officeFlexible hours- ...Contract Project/Duration Project Duration: 12 Months Interview Mode: Zoom Number of Rounds: 3 HRSD Mandatory Overview ServiceNow HRSD BSA (HR Service Delivery) role focused on configuring and delivering HRSD solutions, including Case & Knowledge Management, Configurable...SuggestedContract work
$55.6k - $83.4k
...currently reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or Los Angeles, CA Job Summary As the BSA/AML Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC’s BSA/AML/OFAC...SuggestedRemote work3 days per week$125k - $150k
...Senior BSA/AML Investigator xAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals...SuggestedTemporary workLocal area- ...******************************************************************************** Actual Title of the role: SuccessFactors Admin & BSA Duration: 12 months Contract/possibility for conversions: Maybe Max billBR0/hr. Onsite/Hybrid/Remote: onsite Only Locals...SuggestedContract workTemporary workLocal areaRemote work
- ...BSA Compliance Specialist The BSA Compliance Specialist will assume, but not be limited to, the following responsibilities: Responsible for reviewing reports used for detection of, and accurate filing of, Currency Transaction Reports (CTRs) and Suspicious Activity...Immediate start
$138k - $158k
Select how often (in days) to receive an alert: Mizuho OSI is the leader in the markets for specialty surgery and patient positioning. The company’s portfolio includes specialty surgical tables for procedure-specific approaches that improve patient outcomes in spine and...Local area$60k - $75k
...rectify control exceptions, violations of law and program quality in general. Competencies: 1. Knowledge of BSA/AML regulations and bank policy and procedures. 2. Knowledge of enterprise risk management concepts including SOX, COSO, FFIEC and...Full timeWork at officeLocal areaRemote work- A leading IT consulting firm is searching for an experienced Senior Salesforce Consultant / Business Systems Analyst in Los Angeles, CA. This role involves solution design in Salesforce, requiring expertise in Salesforce Administration, collaborative skills, and a strong...Contract work
- ...Compliance Manager to oversee compliance functions and ensure adherence to regulations. The role involves managing compliance records, BSA responsibilities, and developing policies. Essential qualifications include a college degree related to business, certifications in...
$184.5k - $278.5k
A leading financial software company is seeking a BSA Group Manager in California to lead initiatives for an AI-driven expert platform. You will mentor a team of Business Systems Analysts, oversee process automation, and drive innovations in operational support. The ideal...- A financial institution in Sacramento seeks a BSA SAR Investigator I to conduct investigations related to suspicious activities and ensure compliance with the Bank Secrecy Act. Responsibilities include reviewing alerts and creating Suspicious Activity Reports. Candidates...Hourly pay
$160k - $200k
A leading financial services firm located in Palo Alto, California is looking for a BSA/AML and Sanctions Product Compliance Manager. This role focuses on managing product compliance while ensuring provisions for BSA/AML and Sanctions regulations. Candidates must possess...$130k - $150k
A fintech startup is seeking a BSA/AML Manager to enhance its financial crime compliance program. This role involves monitoring transactions, investigating suspicious activities, and ensuring adherence to regulatory standards. Ideal candidates will have 5+ years in AML...Work at office$160k - $200k
A forward-thinking tech company located in Palo Alto seeks a BSA/AML and Sanctions Product Compliance Manager to oversee compliance strategies and ensure products meet regulatory standards. Ideal candidates should have extensive experience with BSA/AML regulations, strong...- A leading SaaS technology firm is seeking a skilled Sr. Business Systems Analyst for a remote position, focusing on IT Platforms & Operations. The role involves collaborating with IT Engineering and Operations teams to refine business processes, gather requirements, and...Remote jobContract work
- A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on...
- A leading recruitment firm is seeking a SuccessFactors Admin & BSA in Sunnyvale, CA. The role involves deep administration of SAP SuccessFactors Learning (LMS), ensuring compliance with audit standards, and providing analytical support. Candidates must have over 5 years...Contract work
- A fast-paced fintech company headquartered in San Francisco is seeking a detail-oriented BSA/AML Manager to oversee compliance with financial crime laws, including the Bank Secrecy Act and Anti-Money Laundering regulations. This role involves monitoring transactions for...Work at office
- A growing technology company is looking for a highly experienced Senior Salesforce Business Systems Analyst to support a large-scale transformation initiative involving migration to a modernized Salesforce platform. The role blends business acumen with Salesforce expertise...Remote job