Senior BSA Analyst
2 weeks ago
A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in Irving, TX.
Responsibilities:
- Lead a team of 2 BSA analysts
- Assist and guide in the daily operation of automated BSA/AML/Fraud systems
- Conduct and oversee investigations pertaining to financial crimes including potential money laundering, terrorist financing, etc.
- Oversee transaction monitoring including investigating and reviewing SARs and CTRs
- Collaborate with the BSA/OFAC Officer in assigning risk scores and preparing the Bank's annual BSA/AML Risk Assessment
- Assist in coordinating responses to regulatory BSA/AML examinations and audits, implementing corrective measures as needed
- Work with senior management to recommend improvements to BSA/AML procedures
- Collaborate cross functionally to assist in 314a & 314b information sharing responses
Qualifications:
- Bachelor's degree preferred
- 3+ years experience in Banking BSA/AML compliance
- Experience with high risk businesses such as Money Service Businesses (MSBs) preferred
- Well versed in Verafin software
- Strong understanding of BSA/AML & OFAC rules and regulations
- CAMS or CFE certifications are a plus
-
Remote Senior Operations Analyst
2 weeks ago
Irving, United States Frontline Source Group Full timeRemote Senior Operations Analyst Our client located in Irving, Texas is looking to hire Remote Senior Operations Analyst to join their team. This is a direct hire opportunity. Open to candidates living in these states IL/ IN/ OH/ TX/ DC. Company Analyst, Senior, Operation, Remote, Healthcare, Staffing, Technology, Financial
-
Business Systems Analyst
1 week ago
Irving, United States Resource Informatics Group Full timeTitle: Sr. Business Systems Analyst Work Location: Fountain Valley, CA (100% ONSITE and on Day-1) Duration: 6 months Most important skills: 7-9 years of proven hands on experience in the role of a BSA in a Data Warehouse / BI environment Extensive data modeling experience using ERwin r7 or higher Extensive experience creating, maintaining, and fine-tuning...
-
Senior Contract Analyst
2 weeks ago
Irving, United States CVS Full timeAs part of the Trade Relations Team, you will support a group that plays an important role in reducing the costs of goods for our clients and helping to make pharmaceuticals more accessible. The Senior Analyst works with multiple internal and externa Contract, Senior Analyst, Analyst, Microsoft, Contracts, Health, Retail, Business Services
-
Senior Tax Analyst
6 days ago
Irving, United States Fluor Corporation Full timeFluor Corporation NYSE:FLR), a Fortune 500 company, is one of the largest professional services firms, providing engineering, procurement, construction, fabrication and modularization, commissioning and maintenance, as well as project management serv Tax Analyst, Tax, Analyst, Senior, Accounting, Construction
-
Senior Operations Analyst
7 days ago
Irving, United States Uline, Inc. Full timeReview, audit and summarize operational data to create clear, concise executive summaries and presentations. Translate data findings into actionable recommendations to management. Conduct thorough and accurate data analysis to identify areas for proc Operations Analyst, Operations, Analyst, Senior, Manufacturing
-
Senior Financial Data Analyst
3 days ago
Irving, United States Prudent Technologies & Consulting Full timeMust Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions. Education/Experience: Bachelors degree in data science, Economics, Finance, Accounting, or Computer Science with a focus in quantitative methodologies 8+...
-
Senior Financial Analyst
2 weeks ago
Irving, United States VIP Full timeSeeking a Sr. Financial Analyst-Corporate Development $- $85K - 110K plus Bonus We have 3 openings for our client in Irving #1 Senior Financial Analyst - support Merchandising - The Financial Analyst will support the Merchandising organization analysis of financial results through variance analysis to budget / forecast, and annual Budget, Bi-Monthly...
-
Senior Financial Data Analyst
4 days ago
Irving, United States Prudent Technologies and Consulting, Inc. Full timeMust Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions.Education/Experience:Bachelor’s degree in data science, Economics, Finance, Accounting, or Computer Science with a focus in quantitative methodologies8+...
-
Senior Financial Data Analyst
3 days ago
Irving, United States Prudent Technologies and Consulting, Inc. Full timeMust Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions.Education/Experience:Bachelor’s degree in data science, Economics, Finance, Accounting, or Computer Science with a focus in quantitative methodologies8+...
-
Senior Financial Data Analyst
2 days ago
Irving, United States Prudent Technologies and Consulting, Inc. Full timeMust Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions.Education/Experience:Bachelor’s degree in data science, Economics, Finance, Accounting, or Computer Science with a focus in quantitative methodologies8+...
-
Senior Financial Data Analyst
17 hours ago
Irving, United States Prudent Technologies & Consulting Full time3-6 months contract to hire, Onsite position. Must Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions. Education/Experience: Bachelors degree in data science, Economics, Finance, Accounting, or Computer Science...
-
Senior Financial Analyst
4 weeks ago
Irving, United States VIP Full timeSeeking a Sr. Financial Analyst-Corporate Development $- $85K - 110K plus BonusWe have 3 openings for our client in Irving #1 Senior Financial Analyst - support Merchandising - The Financial Analyst will support the Merchandising organization analysis of financial results through variance analysis to budget / forecast, and annual Budget, Bi-Monthly...
-
Senior Financial Analyst
4 hours ago
Irving, United States VIP Full timeSeeking a Sr. Financial Analyst-Corporate Development $- $85K - 110K plus BonusWe have 3 openings for our client in Irving #1 Senior Financial Analyst - support Merchandising - The Financial Analyst will support the Merchandising organization analysis of financial results through variance analysis to budget / forecast, and annual Budget, Bi-Monthly...
-
Senior Financial Data Analyst
16 hours ago
Irving, United States Prudent Technologies and Consulting, Inc. Full time3-6 months contract to hire, Onsite position.Must Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions.Education/Experience:Bachelor’s degree in data science, Economics, Finance, Accounting, or Computer Science...
-
Senior Financial Data Analyst
1 day ago
Irving, United States Prudent Technologies and Consulting, Inc. Full time3-6 months contract to hire, Onsite position.Must Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions.Education/Experience:Bachelor’s degree in data science, Economics, Finance, Accounting, or Computer Science...
-
Senior Financial Data Analyst
2 days ago
Irving, United States Prudent Technologies and Consulting, Inc. Full time3-6 months contract to hire, Onsite position.Must Have: Senior level (8+ years analyst experience). Experience with Data Cataloging, Lineage, KPI's. Experience helping in building Data artifacts such as Data Dictionary, Standards, and Definitions.Education/Experience:Bachelor’s degree in data science, Economics, Finance, Accounting, or Computer Science...
-
Oracle HCM Business Analyst
1 week ago
Irving, United States SilverXis, Inc. Full timeLocal Client has an immediate need for a Techno-Functional Oracle HCM Business Analyst. This is a Hybrid position.The company is going from a Legacy system to implement Oracle, so you will be responsible for the management, support, and enhancement of Oracle Fusion applications, and will understand requirements, translate them into technical specifications,...
-
Senior Business Analyst
2 days ago
Irving, United States Dice Full timeDice is the leading career destination for tech experts at every stage of their careers. Our client, IRIS Software, Inc., is seeking the following. Apply via Dice today! We are seeking an experienced Senior Business Analyst (Sr. BA) with expertise in Operations Risk Products and a strong understanding of Agile methodologies. The ideal candidate will possess...
-
Senior Credit Risk Analyst
5 days ago
Irving, United States PrideStaff Full timeJob DescriptionJob DescriptionG.A. Rogers & Associates has partnered with our client in Irving, Texas as they look for a Senior Credit Risk Analyst to join their team of high achievers. If you are a Bank Examiner seeking a challenging and rewarding role that requires NO travel, this might be the opportunity for you!**Hybrid - with 3 days onsite in Irving,...
-
Senior Credit Risk Analyst
7 days ago
Irving, United States PrideStaff Full timeJob DescriptionJob DescriptionG.A. Rogers & Associates has partnered with our client in Irving, Texas as they look for a Senior Credit Risk Analyst to join their team of high achievers. If you are a Bank Examiner seeking a challenging and rewarding role that requires NO travel, this might be the opportunity for you!**Hybrid - with 3 days onsite in Irving,...