Average salary: $121,500 /yearly
More statsGet new jobs by email
$55 - $60 per hour
...Lead BSA - LMS Transformation & SAP SuccessFactors Migration: GxP experience is required The Lead Business Systems Analyst (Lead BSA) will serve as the primary liaison between business stakeholders and the LMS implementation team, supporting OpenKyber's enterprise-wide...SuggestedWork experience placement- ...San Jose, CA Duration: Contract Position About the Role We are seeking a Senior ServiceNow Business Systems Analyst (BSA) with strong techno-functional expertise in the ServiceNow platform. The ideal candidate will combine strong Business Analysis skills...SuggestedContract work
- ...and escalating concerns appropriately. Adhere to all regulatory requirements, compliance standards, and bank policies at all times- (BSA/AML, KYC, CIP, MIL, CTR, UAR) Exercise sound judgment within established guidelines to help minimize operational and reputational risk...SuggestedPart timeMonday to FridayShift work
Bank of Utah
Utah3 days ago - ...implementing, and maintaining various reports and processes to support the Compliance organization.What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening processes; develop new processes as neededExecute on initiatives to...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
$89.25k - $150.25k
...services industry.Understanding of regulations and industry guidance applicable to credit or fraud risk management, including FCRA, ECOA, BSA, PSD2, or comparable international regulatory frameworks.Experience of external fraud risks, including payment fraud, account...SuggestedWorldwide$230k - $297.5k
...Demonstrated ability to navigate complex legal frameworks in fast-paced, high-growth environments.Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies....SuggestedContract workFlexible hours- ...Maintain compliance with Bank policies, procedures, and regulatory requirements. Identify and report suspicious activity in accordance with BSA/AML guidelines. Support branch operations and contribute to team goals. Understands and adheres to limits as stated on the Retail...Suggested
- ...also ensure that the branch adheres to all compliance requirements, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and BSA (Bank Secrecy Act). 4.Financial Competency: The Branch Manager must have a strong understanding of financial products and services,...SuggestedWork at office
- ...compute, storage, and networking resources Ensure all data processes comply with applicable regulations, including NCUA guidelines, BSA/AML requirements, and GLBA data privacy standards Partner with the IT security team to enforce data access controls, encryption standards...Suggested
$42.24 per hour
...investigation themes (e.g., new typologies, data gaps, workflow issues) to help develop playbooks and controls. Stay current on basic AML/BSA concepts and risks relevant to payments processing and the supported business models through training and mentorship. Requirements...SuggestedHourly payFull timeWork experience placementLocal areaFlexible hours- ...potential customers in assigned Market and/or branches are met or exceeded.Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank interests.Understands and...Suggested
- ...Services Open and service business checking, savings, money market, and certificate accounts in accordance with Hercules policy and BSA/AML requirements Present and onboard business members to cash management tools including ACH origination, wire transfers, remote deposit...SuggestedWork experience placementWork at officeLocal areaRemote work
- ...and associates, treating others with respect. Maintain current knowledge and compliance with bank regulations and policies, including BSA and OFAC. Minimum Requirements High School Diploma. Minimum of 1-2 years banking or related job experience. Valid driver’s...SuggestedWork at office
- ...Working knowledge of key regulations, including consumer protection laws (e.g., ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programsCurious, adaptable, and proactive, with a passion for continuous improvement and driving meaningful impactWork LocationSan...SuggestedWork at officeLocal areaRemote workRelocationFlexible hours
- ...files, and monitor loan ticklers for accuracy and timeliness. Key duties include ensuring proper signing authorities, complying with BSA/Reg E policies, and coordinating with Relationship Teams to board clients in servicing systems. #J-18808-Ljbffr Columbia Banking SystemSuggested
- ...audits, IT general controls audits, and compliance reviews typical for mid-sized community banks (e.g., under GLBA, FFIEC guidelines, and BSA/AML frameworks). Hands-on experience implementing cybersecurity frameworks, including CRI Profile of NIST Cybersecurity Framework...Work at office
Fortis Bank
Midvale, UT29 days ago $83k - $90k
...of design and manufacturing, and create solutions that make a lasting impact. Department Summary The Business Systems Analyst (BSA) solves organizational information problems by analyzing requirements, designing reports and application solutions, and recommending...Permanent employmentFor contractorsMonday to FridayShift workDay shift$85k - $96k
...coordination skills. The ideal candidate will bring strong, hands-on SAP or experience, as this expertise is essential for success in the BSA role. Proficiency with SQL, data modeling, and enterprise reporting tools. Due to our ITAR and EAR regulations, applicants must...Permanent employmentFor contractorsMonday to FridayShift workDay shift- ...when faced with conflict. ~ Eagerness to expand knowledge of regulatory requirements applicable to Bank/FinTech partnerships (e.g., BSA, data privacy, consumer protection). ~ Enthusiasm for driving collaboration between banks and FinTech companies to foster...Work experience placement
- ...of experience in internal audit or complianceStrong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functionsStrong understanding of compliance program components, risk and control processesUnderstanding...
$178k - $225k
...conversation where legal risk isn't even the headline. You like the idea of this role stretching over time: you could end up advising on AML/BSA sanctions screening or vendor and third-party risk as Mission Lane keeps building out its capabilities. Minimum Qualifications:...Full timeWork experience placementRemote workFlexible hoursShift workMission Lane
Salt Lake City, UT26 days ago- ...modernization, and enterprise transformation efforts spanning multiple systems, technologies, and lines of business. This Technical BSA role is ideal for someone who enjoys operating at the intersection of business and technology, thrives in ambiguity, and brings a...Full timeTemporary workWork at officeRemote workVisa sponsorshipWork visaFlexible hours
- ...compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Minimum Requirements: To be considered for this position, you must possess...Work at office
NBH Bank
Salt Lake City, UT2 days ago $150k - $175k
...laws and regulations governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and...Bank staffLocal areaSun West Bank
Sandy, UT2 days ago- ...daily, including periodic batching of transactions. Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. Skills and Abilities Strong customer service focus. Excellent interpersonal and verbal communication skills. Computer literate...Work at officeAfternoon shift
United Fidelity Bank, fsb
Sandy, UT2 days ago $94k - $110k
...functional teams. ~ The ideal candidate will bring strong, hands-on SAP or experience, as this expertise is essential for success in the BSA role. ~ Due to our ITAR and EAR regulations, applicants must be a US Citizen or of Legal Permanent Resident Status as defined by 8...Permanent employmentFor contractorsMonday to FridayShift workDay shiftJanicki Industries, Inc.
Layton, UT9 days ago
