Average salary: $100,133 /yearly
More statsSearch Results: 27 vacancies
...Must Have:
Looking for a Healthcare BSA with EDI experience!
Extensive experience in multiple and diverse environments and applications. Knowledge and experience in all major functions, issues and considerations of the subject matter. Resource has played a leadership...
Suggested
Permanent employment
...activities and resolve impediments that the team encounters.
Success in this position will be assessed based on both responsibilities:
BSA —strong working relationships with the team and business, demonstrate increasing ability to 1) contribute effectively to business...
Suggested
Permanent employment
Local area
$130k - $150k
...construction, optimization, trade modeling, rebalancing equities portfolios, etc.)
Required Skills & Experience
~5 years + BA or BSA supporting Financial Services or Fintech
~ Buy Side Investment Management is ideal ( Capital Markets, IB, or similar will...
Suggested
Remote job
Relocation
...integration, Process creation and improvement. See below for additional skills.
2) Business Systems Analyst experience and knowledge of BSA toolset - gathering requirements, meeting with business, documentation, writing requirements.
3) Experience working with third...
Suggested
Permanent employment
For contractors
Local area
Remote job
...integration, Process creation and improvement. See below for additional skills.
Business Systems Analyst experience and knowledge of BSA toolset - gathering requirements, meeting with business, documentation, writing requirements.
Experience working with third party...
Suggested
Permanent employment
Contract work
Local area
Immediate start
...Job Description
Job Description This is a BSA role NOT a BA role and calls for a seasoned Senior Business Analyst with Systems Analyst experience. Suitable candidates must be comfortable working in a highly dynamic collaborative work environment to meet the needs of...
Suggested
Immediate start
Shift work
.... Business Systems Analyst Data Clean Up Project RTR #: (phone number removed)
Note there is a difference in the DBHDS roles. This BSA will be specifically focused on supporting/defining/documenting Data Standards, Data Modernization, Data Classification and Data Types...
Suggested
Permanent employment
...preferred
Certification as a fraud professional (CAFP and/or CFE) preferred
Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience.
Knowledge & Skills:
Customer Service, Branch, Check, Zelle and ACH Fraud experience a...
Suggested
Work from home
...client needs and complying with pertinent policies and regulations.
•Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), KYC (Know Your Customer) and other regulatory requirements.
•Accountable for the...
Suggested
Holiday work
Temporary work
For contractors
Flexible hours
...mappings for system-to-system interfaces
Excellent problem-solving and troubleshooting skills
Has previous experience as a Sr. BSA and as either a cloud-based or on-premise COTS product administrator
bility to learn new products and systems quickly...
Suggested
...presentations for project kick-offs and other ad hoc needs, such as steering committee meetings and project updates.
• Partner with the BSA team on system requirements and throughout the lifecycle of a project involving IT scope.
• Manage and coordinate project tasks,...
Suggested
...not limited to, Risk Management policies.
Completing all required, ongoing enterprise level training including, but not limited to BSA, OFAC, and Information Security.
Reporting all Risk Management Policy violations in accordance with policy.
Developing and...
Suggested
...prospect and develop new business through community involvement and brand awareness.
Manages Risk (20%):
Complies with all BSA/CIP requirements with all new account and existing customer interactions.
Submits all customer documentation accurately and in a timely...
Suggested
Full time
Temporary work
Local area
Day shift
...goals. In addition, the analyst will be responsible for mentoring and assisting junior members of the team as they work to grow their BSA skillset.
Candidates will be expected to:
Workplace Fundamentals
Demonstrate excellent meeting facilitation...
Suggested
Immediate start
Shift work
...via referrals, proactive small business prospecting, and community networking .
Manages Risk (30%):
Complies with all BSA/CIP requirements with all new account and existing customer interactions .
Submits all customer documentation accurately and...
Suggested
Full time
Local area
...of analysts who will perform a centralized review function to capture, document and assess an individual customer's Bank Secrecy Act (BSA)/AML risks.
-Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. Responsible for developing the...
Full time
Part time
Local area
...business and consumer) via referrals, proactive small business and community networking
Manages Risk (30%)
Complies with all BSA/CIP requirements with all new account and existing customer interactions
Submits all customer documentation accurately and in a timely...
Full time
Local area
Day shift
...positions will be filled within SBSE Deputy Commissioner Exam, Specialty Examination as follows:
* 1 position within: Specialty Exam, BSA, PD 21027 (Supervisory Internal Revenue Agent (Compliance Territory Manager Examiner))
* 1 position within: Specialty Exam, Estate &...
Permanent employment
Full time
Temporary work
Work experience placement
Self employment
Local area
Remote job
Relocation
Day shift
Monday to Friday
...Twenty-Three (23) Vacancies will be filled in SB/SE Deputy Commissioner Exam; Specialty Exam as follows:
* 5 (five) vacancies within: BSA
* 5 (five) vacancies within: Estate & Gift/Excise Tax Exam
* 13 (thirteen) vacancies within: Employment Tax
As a Front Line Manager,...
Permanent employment
Full time
Temporary work
Work experience placement
Self employment
Local area
Remote job
Relocation
Shift work
Monday to Friday
...across the company.
Job Responsibilities:
- Analyze existing and newly enacted laws in fair lending, privacy, marketing, AML/BSA, payments, bank regulation, and all the other laws impacting Capital One, and provide nuanced, effective advice to legal and business...
Full time
Temporary work
Part time
Local area
