Average salary: $85,212 /yearly
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...contribute to our innovative approach
We’re seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in New York, Pittsburgh or Lake Mary...
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...our innovative approach
We're seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in New York, Pittsburgh...
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Full time
Temporary work
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Flexible hours
...Job Description
Job Description Purpose:
The Business Systems Analyst (BSA) is part of the Patient Service Center Implementation team. The BSA is both an internal facing and client facing role that is responsible for managing the build and implementation of new...
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...this requisition. This position may not be available in all geographic locations.
Successful candidates will have 2+ years of direct BSA/AML experience.
Job Responsibilities:
Complete account closure requests (via BOT and email notices)
Manage the...
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...Architecture and Business Intelligence while identifying strategic & innovative solutions to meet the data needs of the business. The BSA will solicit, understand, and document business and technical requirements, processes and pipeline workflows for Enterprise systems,...
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...Network Rules.
Strong understanding of federal and state laws and regulations governing gift cards, including the Bank Secrecy Act (BSA), Credit Card Accountability Responsibility and Disclosure Act of 2009, USA PATRIOT Act, and other relevant statutes
Experience...
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...highly motivated individual to fill the position of Actimize Administrator. The Actimize Administrator, under the supervision of the BSA Director, supports the Company’s Bank Secrecy Act (BSA) processes that includes strategically designing, developing, and maintaining...
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...products and Outlook
~ Experience with Fiserv experience or any experience with payment processing is a plus
~ Experience as a BSA (requirement solicitation/experience with architect/dev teams gathering requirements) is a plus
Responsibilities:...
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...colleagues and collaborate with them on investigations. The team member will be expected to apply an understanding of the Bank Secrecy Act (BSA) and the USA PATRIOT Act and apply it to the banking products and services offered by the organization.
Qualifications:...
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