Bsa jobs in Remote

BUSINESS SYSTEMS ANALYST ((Compensation)) ~ Pay is $45 - 55/hr. DOE (If the pay does not work for you, please do not apply as this is non-negotiable) **Remote Until COVID** What you'll do: ~ Act as a Business Systems Analyst in client Data Integration & Account...

 ...JobTitle: BSA Experience Level: least 8+ years of experience JobLocation: Chennai JobLocation WFO - Hybrid/Remote As per organization Detailed Job Description: " At least 8+ years of experience as a BSA and least 5+ years of overall analysis experience in... 

B004 - BSA - Master **Hybrid position (Monday - Wednesday onsite)** Duties and Responsibilities Formulates and defines systems scope and objectives based on both user needs and a thorough understanding of business systems and industry requirements. a. The business... 

 ...Salesforce BSA with Health Cloud exp (4 Positions) Remote USA/Canada FTE / Contract Role Summary We are looking for a Senior Salesforce Technical BSA with 12 15 years of experience , including strong hands on expertise in Salesforce platforms and deep... 

 ...with a specific focus on Control Design and Mapping . You should have a proven ability to translate complex AML regulations (e.g., BSA/USA PATRIOT Act, 5AMLD) into functional technical requirements for engineering teams. Root Cause Mastery: Expert-level ability to... 

 ...settlements. ~ Familiarity with crypto regulatory and compliance landscape in the U.S. (e.g., BitLicense, MSB licensing, MTL requirements, BSA/AML obligations). ~ Passion for crypto, financial inclusion, and building user-first financial products. ~ Excellent strategic... 

 ...processes, reduce manual intervention, and automate exception handling. Collaborate deeply with compliance and risk to ensure flows meet BSA/AML requirements, money transmission regulations, and have fraud protections. Write clear technical specs and API documentation,... 

 ...customer dispute resolution. Provide structured feedback on AI accuracy in areas such as banking regulations (Reg Z, Reg E, TILA, RESPA, BSA/AML), product terms, and industry-specific terminology. Collaborate asynchronously with research teams to refine evaluation... 

 ...at a bank, financial services firm, or financial technology company ~ Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks ~ Transaction monitoring and fraud management experience... 

 ...commercial and revenue-based financing. ~ Strong understanding of federal and state regulations related to financial products, such as BSA/AML, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), Equal Credit Opportunity Act (ECOA) and Regulation B, and state... 

 ...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... 

 ...school. ~ Licensed to practice law in the U.S., Canada, or U.K. (active or inactive). ~ Strong expertise in one or more areas: AML/BSA, OFAC sanctions screening, FCPA/anti-corruption, healthcare regulatory (HIPAA, Stark Law, Anti-Kickback Statute, Medicare/Medicaid),... 

 ...ready records for all dispute and banking processes. Maintains a current knowledge and consistent compliance with Bank Secrecy Act (BSA) requirements, as well as knowledge and consistent compliance with other banking regulations and Bank policies and procedures related... 

 ...regulations affecting responsibilities. ~The ability to work in a constant state of alertness and in a safe manner.  ~Completes required BSA/AML training and other compliance training as assigned. ~Perform any other related duties as required or assigned. Who Are You?... 

 ...comfortable driving work cross-functionally in a startup ~ Working knowledge of state money transmitter laws, and strong familiarity with BSA/AML and OFAC regulations ~ Familiarity with lending compliance/licensing considerations (e.g., TILA, ECOA, UDAAP/UDAP) is a plus... 

 ...Software Asset Manager Alcor Solutions is seeking to hire a Technical Consultant for the ITOM Practice. As our Technical Consultant BSA, you will interface with the customer and create business Documents, prepare Business Requirement Specifications for ITOM and Cloud automation... 

 ...partnerships. Draft and review key customer-facing terms and marketing materials, structure onboarding flows and applications, determine BSA/AML requirements, conduct true lender analyses, and own every legal detail of rolling out a new Column-backed product. Work closely... 

 ...Institution or related fields (banking operations) Special Skills • Service Oriented Mindset • Banking operations, knowledge in BSA, ECM, ABM Rules, BASEL II, FATCA • Good interpersonal & communication skills • Strong organization & planning skills... 

 ...qualifications to be successful in this role . 6–10 years total Pega, with at least 1–2 real Constellation implementations, and strong BSA + App Studio experience.  Desired qualifications/non-essential skills required . Strong personal initiative, drive, motivated to... 

 ...This position is posted by Jobgether on behalf of a partner company. We are currently looking for a BSA Data Analytics Specialist in United States. This role offers an exciting opportunity to strengthen financial crime prevention efforts through advanced analytics,... 

 ...This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Salesforce CPQ Business Analyst (BSA) in Switzerland. This role focuses on bridging business needs and technical Salesforce CPQ solutions within a fast-paced, client-facing...