Average salary: $75,000 /yearly
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$75k
...BSA Analyst – To $75K – Hybrid Remote (St. Cloud, MN) – Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...SuggestedFull timeWork at officeRemote work- ...Job Title Business Analyst Requirements Must have 5-8 years of Business analyst (BSA) recent experience in custom web application development and JDE 9.2 (Sales & Distribution (must have) and Pricing module (good to have)). Skilled in requirements elicitation...SuggestedWork experience placement
- **BSA/product manager****Experience** 8+ years **Industry Type** Project Management **Location** Minneapolis, MN **Date Posted** 07-Jul-2014 Job Code SAM\_018\_BSA Job Type Contract - 12+ months **Job Description**We are looking for a technical BSA/Product Manager, who...SuggestedContract work
$27.22 - $34.02 per hour
...BSA & Specialty Account Assistant This position assists the BSA & Specialty Account Department with Bank Secrecy Act (BSA) responsibilities and ensures the Credit Union stays within compliance with rules and regulations pertaining to BSA and specialty accounts provided...SuggestedWork at office- A leading global technology firm seeks an experienced candidate for a role focusing on Oracle EBS R12 Supply Chain modules. Responsibilities include leading implementations, conducting requirement gathering sessions, and executing test plans. The ideal candidate has over...SuggestedWork at office
- ...commercial contact information and deposit records up-to-date in the bank's computer system. # Works to ensure departmental compliance with BSA/AML/OFAC rules. # Reports suspicious client and account activity. # Develops and maintains positive relationships with Highland...SuggestedBank staffLocal areaFlexible hours
Highland Bank
Minnesota3 days ago - ...new work This is going to be more weighted to a tester than BA. In the past, it’s been a hybrid but here we’re looking for a Tester BSA. Project breakdown: 50% effort – new product launch for April install – testing focused 50% effort – through mid-April –...SuggestedWork experience placementWork at officeLocal areaWork from home
Software Technology Inc
Minneapolis, MN2 days ago $65 - $95 per hour
...Fulcrum Consulting, an LRS company, is seeking a Technical Senior Application Specialist / Technical Business Systems Analyst (BSA) with our client in Minneapolis, MN. Our client is seeking a highly skilled and experienced Technical Senior Application Specialist...SuggestedHourly payContract workLevi, Ray and Shoup
Minneapolis, MN3 days ago- ...look for activities that may constitute any type of fraud including money laundering, and will report any suspicious activity to the BSA Officer. Qualifications Education: High School Diploma or equivalent with 1-2 years of post-secondary education preferred. Experience...Suggested
$17 - $21 per hour
...matters to Personal Bankers or leadership. Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain...SuggestedLocal area$55k - $95k
...7 & 63 or 66, or willingness to obtain ~ Knowledge of regulatory/compliance risk management and AML related requirements including BSA, USA PATRIOT Act, OFAC, and other applicable U.S. regulations ~ Possess an understanding of the financial services industry, AML related...SuggestedHome officeFlexible hours$85k - $125k
...and service providers Work with the Chief Compliance Officer to develop and deliver compliance training to CTC employees, including BSA/AML. Maintain timely and comprehensive records of compliance activities, including findings and corrective actions Identify and...SuggestedFull timeWork at officeRemote workFlexible hours$40 - $45 per hour
...Valley, MN (Hybrid) Pay Range: $40-$45/hr Contract To Hire: $85k Salary Role Overview The client is seeking a Business Systems Analyst (BSA) to support system documentation, translation, and implementation efforts within a highly regulated life insurance environment. This...SuggestedContract work$28 - $32 per hour
...and products. Maintains current knowledge of Federal and State laws and regulations, as well as industry best practices, including BSA, AML, Patriot Act, CIP, and OFAC regulations and guidelines. Proficient in the use of personal computer and software including...SuggestedTemporary workWork experience placementShift work$59.9k - $64k
...ideas Adhere to the bank's policies, procedures, security requirements and government regulations including (but not limited to) BSA Positively represents the bank in all interactions with clients, coworkers, and vendors Qualifications: ~2+ years Retail Banking...SuggestedTemporary workLocal areaRemote workFlexible hours- ...BSAs within North America revenue book Ensure BSAs are appropriately reflected for financial reporting purposes Develop and model BSA structures based on related inventory in existing portfolio Create best practices on key language within the BSA in coordination...Permanent employmentContract workWork at officeFlexible hours
$55.9k - $60k
...ideas Adhere to the bank's policies, procedures, security requirements and government regulations including (but not limited to) BSA Positively represents the bank in all interactions with clients, coworkers, and vendors Qualifications ~2+ years of Retail Banking...Temporary workLocal areaRemote work$50k - $65k
...vault/ATM controls, safe deposit procedures, night depository, and branch security. Ensure adherence to policies and regulations (e.g., BSA/AML, KYC/CIP, OFAC, Reg CC/E, privacy, information security, fair lending/UDAP). Execute operational reviews, resolve exceptions,...Work at officeLocal areaNight shift- ...test preparation, write test scripts for UAT testing, and walk stakeholders through the process. This role also includes a hybrid BA/BSA role, a BA Process Analyst role, and a Combo BA/Conversion Analyst role. Mandatory Skills: ~10+ years Business Analyst experience...
$64k - $119.5k
...mobile device. Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures. Perform other duties as assigned and requested. Core Values: Humility...Work at officeShift work$70k - $90k
...to Bank policies and procedures, 3) completing required training, 4) identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank. Informs supervisor...Full timeWork at officeLocal area- ...Canterbury Park's assets and adhere to department policies and procedures. Must adhere to all aspects of AML (Anti-Money Laundering) and BSA (Bank Security Act) program and its current regulations; including, but not limited to, Title 31 cash transactions, suspicious...Part timeSummer workLocal areaShift workNight shiftAfternoon shift
Canterbury Park Entertainment LLC
Shakopee, MN14 days ago - ...associate is responsible for adhering to Digital Banking policies and regulations, including Anti-Money Laundering, Bank Secrecy Act (AML/BSA), OFAC, and Identity Theft programs to prevent fraudulent activities. Additionally, the position handles compliance with bank...Flexible hours
$133.37k - $156.9k
...coverage of the enterprise-wide financial crimes management program and of compliance with laws and regulations applicable to the bank's BSA/AML/Sanctions program. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in...Temporary workWork experience placementWork at officeLocal area3 days per week- ...issues promptly Participate in the hiring process for branch staff Adhere to high ethical standards by following Bank Secrecy Act (BSA) policies and procedures as they relate to this position Other responsibilities as assigned Skills & Qualifications ~4-year...Work at officeFlexible hours
- A leading workforce solutions company is looking for a Business Systems Analyst (BSA) to support documentation and system implementation in a life insurance environment. This role requires translating business needs into system behavior and documentation. The ideal candidate...
$75k - $100k
...procedures and underwriting standards · Ensure adherence to consumer lending regulations including Fair Lending, Reg B, Reg Z, Reg O, and BSA/AML requirements · Maintain consumer loan portfolio by conducting reviews of past due loans, upcoming renewals, extensions, and...Full timeMonday to FridayFlexible hours$104.06k - $140.79k
...develop, coach, reward and recognize team members. Manage a diverse team of technical or professional staff within operations (e.g. BA, BSA, BPA, underwriting, training, etc.) including recruitment, selection, performance management, development and rewards. Manage work...Hourly payFull timeLocal areaRemote workFlexible hours$19.71 per hour
...FUNCTIONS Create excellent service experiences that promote the Veridian brand. Understand and be familiar with Bank Secrecy Act (BSA) guidelines. Conduct member transactions including: loan payments, deposits, withdrawals, transfers, etc. Complete member...Hourly payPart timeWork experience placementWork at officeLocal areaFlexible hours- ...Movement and Payments ecosystems, including ACH, wires, RTP, cards, wallets, and cross border payments, with strong awareness of AML/BSA, sanctions, fraud, and operational resiliency considerations. Proven expertise assessing Artificial Intelligence and Model Risk, including...Temporary workWork experience placement3 days per week
