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- ...Job Description Job Description The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control...SuggestedWork experience placement
Preferred Bank
El Monte, CA27 days ago $107.6k - $198.4k
...internal teams and external partners. Preferred candidates will also be familiar with applicable regulatory frameworks (e.g., FFIEC, BSA/AML, PCI DSS) and may hold certifications such as CFE, CAMS, or CRCM. The Team Our Forensic, Discovery, & Financial Crime offering...Suggested$89.37k - $125.12k
...Description Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal, is looking for a BSA Specialist to join our Compliance Team in our Novato Office. The BSA Specialist is responsible for investigating suspicious...SuggestedWork experience placementBank staffWork at officeBANK OF MARIN
Novato, CA16 days ago$154.7k - $208.8k
...industry 8-12 years functional management experience 5+ years of project management and/or product owner experience Previous BSA/BA or requirements writing experience Proven experience in system design and implementation, particularly with PLM systems (PTC...SuggestedWork experience placementRemote workFlexible hoursDeckers Brands
California3 days ago- SuccessFactors Admin & BSA Contract/possibility for conversions: Maybe Onsite/Hybrid/Remote: onsite in Sunnyvale, CA (1 to 2 days onsite & rest remote) Only Locals/Nonlocals: Locals We need a hands‑on SuccessFactors LMS IT Admin who has actually debugged issues, configured...SuggestedContract workLocal areaRemote work
- ...Job Description Job Description JOB OBJECTIVE ( brief statement of the core job responsibilities to be accomplished): The BSA Risk Analyst will work to protect the safety and soundness of the credit union, from a BSA/AML/Compliance perspective. The analyst assists...SuggestedWork at office
California Coast Credit
San Diego, CA7 days ago - ...Job Description Job Description Are you seeking a fun, collaborative and dynamic environment where your contributions as a VP, BSA Officer will be recognized? If the answer is yes, apply to become a member of Mission Valley Bank's valued, talented and proven team...SuggestedWork experience placementWork at officeLocal areaFlexible hours
Mission Valley Bank
Burbank, CA19 days ago - DGN Technologies Inc is seeking a skilled ServiceNow HRSD Business Systems Analyst in Sunnyvale, California, to partner with the ServiceNow HRSD Architect. Responsibilities include gathering and analyzing requirements, supporting HRSD initiatives, and ensuring ongoing operational...Suggested
$70k - $135k
Cupertino, CA Job Description 8 - 10 years of experience required. Related Technical Skills Strong knowledge of Consumer, Retail, Enterprise channel & End customer sales. Experience in Sales operations, partner management & enablement preferred. 6 + years of experience...Suggested$125k - $150k
...be able to concisely and accurately share knowledge with their teammates. About the Role The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain...SuggestedTemporary workLocal area- 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...SuggestedContract work
- We are looking for an experienced Business Systems Analyst with deep payments domain expertise to join a financial services technology team in Toronto. You will bridge business and technology teams to deliver secure, scalable payment solutions for commercial and corporate...SuggestedContract work
- ...Job Description Job Description Job Summary The Senior BSA Analyst assists in the execution of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The Senior BSA Analyst supports the BSA/AML processes. This position assists the...SuggestedContract workBank staffWork at officeLocal areaFlexible hours
$125k - $150k
...able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain...SuggestedPermanent employmentTemporary workLocal areaxAI
Palo Alto, CA26 days ago- ...Job Description Job Description 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...SuggestedImmediate start
- This job posting is for an existing, active vacancy. We are seeking an experienced Business/Systems Analyst (8 12+ years) with strong expertise in commercial lending automation. The role involves leading functional discovery, shaping requirements, and driving business ...Full time
- ...Angeles is seeking a Vice President, Bank Secrecy Act Compliance Officer. This role is responsible for managing the compliance program for BSA/AML and OFAC, ensuring regulatory requirements are met, and providing subject matter expertise. Candidates should possess significant...
$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...- ...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...
- 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...
- ...Participates in training seminars and webinars. Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and satisfactory audits. EOE Westamerica Bank's...Work experience placementWork at office
- A leading consulting firm is seeking a Recruiting and Operations Manager in Sunnyvale, California. This role will focus on configuring and delivering HR Service Delivery solutions while collaborating with HR and IT teams. The ideal candidate has over 6 years of experience...Contract work
$40k - $58k
...Job Description Job Description SUMMARY 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...- A leading software company is seeking a Staff Business Systems Analyst in Mountain View. This role bridges business needs with technology solutions, focusing on HR and talent-acquisition platforms. Responsibilities include developing process flows, managing system upgrades...
- ...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...Full timeWork at officeImmediate start
- Job Description Job Description JD Edwards PM / Business Systems Analyst Our client is seeking a versatile JD Edwards PM / Business Systems Analyst to support a high-visibility ERP migration initiative. This position combines project leadership with hands-on business...Remote jobContract workLocal areaVisa sponsorshipShift work
$138k - $158k
About Company 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 orthopedic surgeries along with...- ...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...Full timeCasual workWork at officeImmediate start
$138k - $158k
A leading medical technology firm is seeking a Business System Analyst in Union City, California. This role involves enterprise-wide research, requirements gathering, and serving as a liaison between business and IT. Candidates should have at least 8 years of experience...- Senior Salesforce/SFDC Consultant / Business Systems Analyst/BSA Alabama, 11/14/2025 Contract Active Job Description: Job Summary The Senior Salesforce Consultant/BSA will lead and support Salesforce solution design across multiple clouds, working closely with Senior Salesforce...Contract workAfternoon shiftEarly shift
