Average salary: $135,696 /yearly
More statsSearch Results: 35 vacancies
...PERMANENT POSITION
REMOTE
PeopleSoft Financials BSA (Technical/ Functional)
Robert Half is looking to permanently hire a PeopleSoft Financials Technical/Functional Analyst to help support their Financial Applications. This is a smaller team that is currently...
Suggested
Permanent employment
Remote job
$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
...ensure compliance with all laws and regulations.
Understand and adhere to regulatory guidelines including but not limited to FCRA, BSA, GLBA, etc. as the regulations pertain to the employee's job function.
May perform other duties as assigned.
Required...
Suggested
Contract work
Local area
Night shift
...has 12+ years of experience analyzing business requirements specifically in the data and analytics/reporting space as the primary BSA.
IT Business Analyst Pay and Benefits:
~ Hourly pay: $70-$80
~ Worksite: Leading biotechnology company (South San Francisco, CA...
Suggested
Hourly pay
Remote job
...maintaining, and optimizing core business processes throughout the company.
This Senior Business Systems Analyst will be the "founding BSA" role within the Salesforce team at SmithRx. This team is currently composed of two Salesforce Admins and one Salesforce Specialist,...
Suggested
Holiday work
Temporary work
Flexible hours
...customers with problem resolution.
* Assist in ATM balancing.
* Detect and report fraudulent or suspicious activities by completing BSA reporting as required, Currency Transactions Reports or Monetary Instrument Reports.
New Accounts
* Perform all aspects of new...
Suggested
Full time
Work experience placement
Flexible hours
...important partners to ensure that software meets our needs, is well-designed and is operationally efficient.
Promote cross training among BSA staff to provide consistent coverage and support to all customers.
Collaborate with important partners in Information Technology...
Suggested
Holiday work
Work experience placement
...making a real impact on the lives of people in developed and emerging markets alike.
Key Responsibilities
Manages a team of one BSA/AML Compliance officer and one Licensing & Regulatory Compliance Officer based in the USA
Builds and develop Compliance Programs...
Suggested
Permanent employment
...allocation of valuable engineering resources, ensuring issues are being worked on by the right team at the right time.
As the Sr. BSA - Enterprise Tech , you will focus on delivering the business requirements for a company-wide defect management platform to support...
Suggested
...first contact to the customer; consistently seek to meet customer service standards; and ensure regulatory requirements, such as AML and BSA are adhered to.
Job Duties:
Processes a variety of bank transactions within established guidelines, and cross-sells bank...
Suggested
Full time
Saturday
...* Banking requirements for int'l trade.
* Regulations regarding dangerous goods shipping & foreign regulations.
* Ocean trans: bsa - icc 400/500/322.
* Hazardous materials, shipping act of 1984, plant quarantine, usda regs, sgs & other independent surveyor & tariff...
Suggested
Full time
Contract work
For contractors
Felony friendly
...Be a positive role model for the team by fostering strong cross-functional relationships with key business partners (Merch, Planning, BSA, Data Science, CR/CS, etc)
~Promote growth & development for direct report(s) through coaching, training & ongoing performance...
Suggested
Remote job
Flexible hours
...What We`re Searching For:
~5+ years of experience in regulatory compliance, business banking, or commercial card
~ Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint issues, and deeper subject matter in at least one or two of...
Suggested
Permanent employment
Work from home
...applicants**
** Welcome back**
Sign in to save **Client Service Manager** at **Baker Street Advisors**.
**Baker Street Advisors LLC (BSA)** is a preeminent, private wealth management firm, based in San Francisco. We manage over **$14 billion (AUM)** in aggregate wealth...
Suggested
Casual work
...CPQ and Salesforce
· Ability to communicate effectively across other business units.
· Min 12 years of experience as Salesforce BSA, Analyst, Architect working with cloud based CRM platforms
· Salesforce, Lead Routing, CRM, CPQ, Sales Chat, Prospecting and Enrichment...
Suggested
...operations teams with a financial services firm
~ Excellent presentation, verbal, and written communication skills
~ Knowledge in BSA/AML regulations, risks and typologies
Even Better:
Experience working in a Payment or Fintech company
Experience...
Holiday work
Full time
Worldwide
Relocation bonus
Flexible hours
...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.
**Qualifications...
...complexities and escalation paths to efficiently address seller needs, minimizing risk exposure.
* Ensure Compliance: Maintain adherence to BSA/AML regulations through ongoing training and diligence in performing related duties.
* Drive Improvement: Identify opportunities...
Remote job
...updated on all policy and procedure (P&Ps) updates in the Big Green Book, internal Preferred Banking Procedures (including EaglesNet), BSA/AML KYC policies in Collaborate, and any Regulatory changes to ensure QA review is audited in line with current standards and...
Immediate start
...food to those who need it most in our community.
Reporting to the Director of IT, the Business Systems Analyst and Project Manager (BSA-PM) role is an ideal opportunity for a collaborative individual interested in bringing fresh solutions to business problems. The role...
Full time
For contractors
Monday to Friday
