BSA Analyst

A BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers' activities and file SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. As an Analyst, Technology, Banking

Role: The BSA Analyst assists in the execution of the Bank’s BSA and AML Program. This person will support the AML processes, including the verification of CTRs prior to submission to FinCEN. This person is also responsible for alert monitoring, suspicious activity case investigations,SAR reporting, reviewing potential customers for CTR exemption, customer...

Role: The BSA Analyst assists in the execution of the Bank’s BSA and AML Program. This person will support the AML processes, including the verification of CTRs prior to submission to FinCEN. This person is also responsible for alert monitoring, suspicious activity case investigations,SAR reporting, reviewing potential customers for CTR exemption, customer...

Job DescriptionJob DescriptionWHO WE ARE:NextPhase.ai is a Data Management and Business Systems solution provider focused on services for enterprises in the cloud. We are leading the innovation agenda with our clients by delivering a portfolio of services to help them improve data quality and optimize systems for better business outcomes. NextPhase.ai...

**Salary & Compensation** - UCLA provides a full pay range. Actual salary offers consider factors, including budget, prior experience, skills, knowledge, abilities, education, licensure and certifications, and other business considerations. Salary offers at the top of the range are not common. Visit UC Benefit package to discover benefits that start on day...

The State Bank of India (California) offers a competitive compensation based on experience and benefit package which includes: 100% Company-paid Medical/Dental/Vision Insurance for employee, spouse, and dependents 401K Retirement 100% Company-paid Life Insurance Generous Vacation & Sick Leave with Rollover Option Tuition Reimbursement and Flexible Spending...

The Business Systems Analyst, Salesforce will help define, test, and deliver product solutions to maximize business value. The Business Systems Analyst, Salesforce will conduct customer research and collaborate with key stakeholders across UCLA to gather business requirements and help translate them into functional and technical requirements. They will...

The Business Systems Analyst, Procure to Pay Products, will help define, test, and deliver product solutions to maximize business value. The Business Systems Analyst, Procure to Pay Products, will conduct customer research and collaborate with key stakeholders across UCLA to gather business requirements and help translate them into functional and technical...

Location: REMOTESalary: $70.00 USD Hourly - $80.00 USD HourlyDescription: Our client is currently seeking a Business Analyst (IT): IV (Lead) Business Analyst (IT): IV (Lead)- Boston or Remote Contract Description Resource, will be part of a fast-paced, dynamic Data Governance team. Bringing their deep knowledge of enterprise data assets, business...

**Salary & Compensation** - UCLA provides a full pay range. Actual salary offers consider factors, including budget, prior experience, skills, knowledge, abilities, education, licensure and certifications, and other business considerations. Salary offers at the top of the range are not common. Visit UC Benefit package to discover benefits that start on day...

Entering application data and underwriting new accounts. Providing Level II customer support for cardholders and Bank of Hope employees. Responding to phone call/email inquiries and conducting account-level changes. Performing collection efforts on delinquent/past-due accounts, by conducting outbound calls and partnering with customer Relationship...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

The Business Systems Analyst, Procure to Pay Products, will help define, test, and deliver product solutions to maximize business value. The Business Systems Analyst, Procure to Pay Products, will conduct customer research and collaborate with key stakeholders across UCLA to gather business requirements and help translate them into functional and technical...

Job DescriptionJob DescriptionWHO WE ARE:NextPhase.ai is a Data Management and Business Systems solution provider focused on services for enterprises in the cloud. We are leading the innovation agenda with our clients by delivering a portfolio of services to help them improve data quality and optimize systems for better business outcomes. NextPhase.ai...

Overview: Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the “bank”). Banc of California is one of the nation’s premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and...

Our client is seeking a Data Engineer to join their team. Job Title: Data Engineer Location: Scottsdale, AZ OR Los Angeles, CA What’s the Job? Collaborate with cross-functional teams to identify compliance-related data requirements. Analyze complex data sets to identify trends, anomalies, and potential compliance risks. Utilize Excel, Power BI, or...