Average salary: $91,650 /yearly

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  •  ...Title Senior Business Systems Analyst (Sr. BSA) Content Supply Chain / Content Creation & Assembly Client Genentech Location South San Francisco, CA - Hybrid Position Summary We are seeking a highly skilled Senior Business Systems Analyst (Sr. BSA)... 
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    Argyllinfotech

    California
    3 days ago
  •  ...Title Technical Lead / Business Systems Analyst (BSA) Client Genentech Location South San Francisco, CA 3 Days Onsite Mandatory Skills: Node.js, React.js, Requirements Gathering, Maximum 16 years of experience. Position Summary We are seeking... 
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    Argyllinfotech

    California
    3 days ago
  •  ...software while optimizing for speed, scalability, and security. Other Responsibilities Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid... 
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    Local area

    Openkyber

    California
    5 days ago
  •  ...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... 
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    Work at office

    California Coast Credit

    San Diego, CA
    7 days ago
  •  ...Title: SAP SD Consultant Location: Portland, OR SD Functional BSA: Min. 7+ years of knowledge and experience of SAP Order-2-Cash business process. Must have worked on Implementation and Support engagements as SAP SD Functional BSA Experienced... 
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    Permanent employment

    Openkyber

    California
    6 days ago
  • $163.6k - $225k

     ...limitations, fallback plans, guardrail configurations, and change management procedures — across banking use cases such as fraud detection, BSA/AML compliance, credit decisioning, and customer-facing applications, ensuring governance controls are commensurate with each use... 
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    Full time
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    Block

    California
    4 days ago
  •  ...resume. ********************************************************************************** Actual Title of the role: ServiceNow HRSD BSA Duration: 6 months Contract/possibility for conversions: No Max billBR/hr. Onsite/Hybrid/Remote: Onsite Only Locals/... 
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    Contract work
    Local area
    Remote work

    V R Della Infotech Inc

    California
    3 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 successful candidate would possess these skills • Ability... 
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    Deloitte LLP

    California
    1 day ago
  • .BSA Specialist - Temporary page is loaded## BSA Specialist - Temporaryremote type: Hybridlocations: Riverside, CAtime type: Full timeposted on: Posted 17 Days Agojob requisition id: JR105340We’re always looking for diverse, talented, service-oriented people to join our... 
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    Temporary work
    Work at office
    Remote work

    SchoolsFirst FCU

    Riverside, CA
    2 days ago
  • $55.6k - $83.4k

     ...currently reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or LosAngeles, CA. Job Summary As the BSA/AML Analyst, you will use transactional monitoring and data‑analysis skills to ensure Green Dot’s BSA/AML/OFAC program meets federal... 
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    Green Dot Corporation

    Los Angeles, CA
    3 days ago
  •  ...Siebel Bsa/Siebel Business Analyst Rootshell Enterprise Technologies Inc. is a recognized provider of professional IT Consulting services in the US. We are actively seeking Siebel BSA/Siebel Business Analyst for one of our direct client. Role: Siebel BSA/Siebel Business... 
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    Rootshell Inc

    Sunnyvale, CA
    2 days ago
  • $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...
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    Mizuhosi

    Union City, CA
    1 day ago
  • $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...
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    Tata Consultancy Services Limited

    Cupertino, CA
    1 day ago
  • $31 - $50 per hour

    AML/FIU BSA Analyst $31 - $50 per hour | Lakewood, CA | On-Site | Permanent A bit about us FIU BSA Analyst need for well-established California bank that has been in operation for over 100 years Why join us? Leverage the latest Network technologies Strong benefits (... 
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    Hourly pay
    Permanent employment
    Bank staff
    Local area
    Flexible hours

    Australia-Employment

    Lakewood, CA
    3 days ago
  •  ...They should be able to concisely and accurately share knowledge with their teammates. About the Role X Money 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... 
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    Pantera Capital

    Palo Alto, CA
    2 days ago
  • A prominent financial institution in California is seeking a BSA Specialist to support compliance with the Bank Secrecy Act and related regulations. This role involves reviewing member transactions, conducting investigations, and preparing reports on suspicious activities... 

    SchoolsFirst FCU

    Riverside, CA
    2 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... 
    Work experience placement
    Remote work
    Flexible hours

    Deckers Brands

    California
    24 days ago
  • 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

    SP Software Solutions

    Los Angeles, CA
    3 days ago
  •  ...Job Description Job Description Job Purpose: The BSA Officer leads and oversees the Bank’s Bank Secrecy Act, Anti-Money Laundering, and OFAC compliance program. This role is responsible for developing, implementing, and maintaining policies, procedures, controls... 

    NANO BANC

    Irvine, CA
    3 days ago
  • $71.2k - $106.8k

     ...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... 
    Remote work
    3 days per week

    Green Dot Corporation

    Los Angeles, CA
    4 days ago
  •  ...strong organization skills, and at least 2 years of experience in the casino industry. Responsibilities include maintaining logs of BSA e-file submissions and monitoring for suspicious activities. Applicants must be able to work under pressure and possess strong communication... 

    Hustler Casino

    Gardena, CA
    1 day ago
  • 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...
    Contract work

    J M Group Inc

    Ontario, CA
    6 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... 
    Immediate start

    First City Credit Union

    Altadena, CA
    6 days ago
  • $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... 

    Hanmi Bank

    Los Angeles, CA
    21 days ago
  •  ...detail-oriented compliance professional in Anchorage to enhance its Financial Crimes Compliance Program. The role requires expertise in BSA/AML and OFAC compliance programs and emphasizes strong analytical and problem-solving skills. Applicants should have at least 3 years... 

    SOLANA FOUNDATION

    San Francisco, CA
    3 days ago
  •  ...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... 

    One United

    Los Angeles, CA
    1 day ago
  • $21.56 - $29.11 per hour

    Citizens Business Bank is seeking an EDD Analyst I for their office operations center in Rancho Cucamonga, California. This full-time position requires knowledge of banking regulations and the ability to identify suspicious activities. The successful candidate will support...
    Hourly pay
    Full time
    Work at office

    Citizens Business Bank

    Rancho Cucamonga, CA
    4 days ago
  • 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... 

    Pantera Capital

    Palo Alto, CA
    2 days ago
  • $55.6k - $83.4k

    Green Dot Corporation is seeking a BSA/AML Analyst to join their team in Los Angeles, CA. In this role, you will use your skills to ensure compliance with federal regulations and address financial threats. You will analyze transaction monitoring reports and fulfill regulatory... 

    Green Dot Corporation

    Los Angeles, CA
    3 days ago
  • Golden 1 Credit Union in Sacramento is looking for a Business Systems Analyst II to engage with various business units and translate their needs into effective software solutions. This role involves overseeing the software development lifecycle and ensuring operational ...

    Golden 1 Credit Union

    Sacramento, CA
    3 days ago