Get new jobs by email
- ...Senior BSA + Data Analyst , Location: Irvine, CA Must have : Seasoned BSA with knowledge of Capital markets/Investment Banking domain. Hands on Experience with Oracle and other RDBMS. Hands on Data Analyst experience. Excellent written and verbal communication...Senior
Info Way Solutions
Irvine, CA1 day ago - ...Senior BSA with SCM Functional TECHM-JOB-30313 Role- Senior BSA/ SCM Functional Duration- Contract/ FTE Location- Dallas TX , Atlanta, G Note - Position is Hybrid 3 day in a week . Senior BSA - Very strong Oracle Fusion SCM / Order Management , Inventory...SeniorContract work3 days per week
Keylent Inc
Alpharetta, GA1 day ago $200k
A boutique talent acquisition firm is seeking a Deputy BSA Officer in Chicago, IL, responsible for implementing Bank Secrecy Act compliance programs. The role requires 10+ years in BSA/AML compliance, along with a Master’s degree or similar experience. Candidates should...SeniorRemote work$125k - $150k
A technology firm based in New York is seeking an experienced BSA/AML Investigator to enhance their Legal & Compliance Team. The role involves investigating financial crimes and maintaining an effective BSA/AML compliance program. Candidates should have over 4 years of...Senior- A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and Anti-Money Laundering regulations. The ideal candidate will ensure adherence to all related laws while managing fraud programs and collaborating...SeniorLocal area
- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
- A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on...Senior
- A financial services company in Hicksville, NY, seeks a BSA/AML Testing Specialist Sr to oversee compliance testing and monitor regulatory compliance. The role requires at least 10 years of financial services experience, ideally in compliance or audit, along with strong...Senior
$90k - $100k
A leading digital technology service provider is seeking a Senior Technical Writer/BSA with expertise in the banking domain and exceptional storytelling abilities. The ideal candidate will transform complex concepts into impactful narratives tailored for senior leadership...SeniorRemote job- A technology consulting firm is looking for a skilled ServiceNow HRSD Business Systems Analyst (BSA) to work in Sunnyvale, CA. This role involves collaborating with HR stakeholders and IT to gather and analyze requirements, ensuring the successful delivery of HR service...SeniorContract work
- ...Hi, Job title: Senior Business Systems Analyst (BSA) Location: Austin, TX (80% - 100% remote) Duration: Long term End Client: Education Industry The Senior Business Systems Analyst (BSA) position at the most known Education Industry client...SeniorRemote work
Anveta
Austin, TX6 hours ago - ...coordinate and lead financial services projects. This role requires 5+ years of experience with Financial Services clients, significant lead BSA experience on multiple projects, and expertise in quality assurance and testing. The ideal candidate will possess deep knowledge of...Senior
$75k
A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer transactions...Senior- ...Senior Ba/Bsa Nuveen operational technology team seeks an experienced professional with expertise in investment performance and gips measurement and reporting using eagle star and eagle performance module. Engage in both project-related and bau-specific enhancements...Senior
- A financial institution is seeking a BSA/AML Officer in Arizona to oversee compliance programs and ensure regulatory standards are met across all operations. The ideal candidate will have over 10 years of experience in BSA/AML within financial institutions, alongside proven...SeniorFlexible hours
$65k - $230k
A major financial institution is seeking a BSA Officer to manage the compliance program related to BSA, AML, and OFAC regulations. The ideal candidate will have a Bachelor's degree, over 10 years of experience in compliance, and CAMS certification. Responsibilities include...Senior- A community bank in Washington seeks a BSA and Fraud Officer to oversee compliance with banking regulations and manage fraud prevention efforts. This role requires at least 5 years of direct experience in a related field and strong skills in analysis, communication, and...Senior
$87.7k - $100.1k
A leading financial services company is seeking a Senior Staff Auditor specializing in Financial Crimes Compliance. This hybrid role requires a dedicated professional with experience in BSA/AML and Fraud Compliance audits. Responsibilities include conducting audits, performing...Senior$65k - $230k
A major international bank in New York is seeking a BSA Officer to oversee compliance with banking regulations including the Bank Secrecy Act and Anti-Money Laundering practices. The successful candidate will manage the compliance program by ensuring adherence to legal...Senior$75k - $130k
...services company is seeking an AVP, Audit Manager located in Massachusetts. The role involves leading compliance audits focusing on AML/BSA requirements and managing a team through the audit process. Ideal candidates have a Bachelor's degree in Accounting or Finance and 4+...Senior- A local community bank in Seattle is looking for a BSA and Fraud Officer to oversee compliance with anti-money laundering and fraud programs. The ideal candidate will have over 5 years of relevant experience and manage a team while ensuring compliance with federal regulations...SeniorLocal area
- ...Compliance Manager to oversee compliance functions and ensure adherence to regulations. The role involves managing compliance records, BSA responsibilities, and developing policies. Essential qualifications include a college degree related to business, certifications in...Senior
$140k
A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong leadership in managing the bank's compliance with laws and regulations regarding financial crimes, AML operations, and interaction with law...Senior- A technology consulting firm is seeking a Senior Business Systems Analyst to join their team in Mount Laurel Township, NJ. This role entails... .... The ideal candidate will have over 8 years of experience as a BSA, with strong documentation and communication skills, and...Senior2 days per week
- A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal candidate will have over 5 years of related experience, strong analytical skills, and a background in compliance. Responsibilities include...SeniorLocal area
- ...services company in Chicago is seeking an AVP, Audit Manager to execute the audit plan focusing on compliance risks, particularly AML/BSA requirements. The candidate will lead audit projects, ensuring effective audits are conducted and documented. Applicants should have...Senior
- A financial institution in South Carolina is seeking a BSA High Risk Portfolio Analyst II to conduct due diligence and ongoing reviews of high-risk customers. This full-time role involves analyzing customer activity to identify suspicious behavior, maintaining accurate...SeniorFull time
- ...investigations and coordinate risk management efforts. Candidates should hold a Bachelor's degree with over 10 years of relevant experience in BSA/AML compliance and possess necessary certifications. This role involves preparing regulatory reports and communication with members...Senior
$125k - $170k
A leading financial institution is seeking a Senior Model Risk Management Analyst to validate Financial Crimes and Compliance models, including BSA/AML Transaction Monitoring and Customer Risk Scoring. This remote role requires strong analytical skills, knowledge of regulatory...SeniorRemote job- A midstream natural gas company is seeking a Supervisor, BSA for its Houston office. The role entails overseeing the software development team, managing contracts, and ensuring the technical infrastructure supports business operations effectively. Candidates should have...SeniorWork at office
