Senior BSA Analyst

Overview: The Senior BSA Analyst assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness. Responsibilities: Makes analysis and performs account reviews and/or conducts approvals to determine if there are any patterns of unusual activity, which results in either the filing of...

JOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and document sufficient KYC/CDD...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

Job DescriptionJob DescriptionJOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank’s monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and...

JOB SUMMARY: The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types. Perform and document sufficient KYC/CDD...

The Revenue Management Senior Analyst II will assist with the creation and implementation of RCI product strategic plans to maximize ticket revenues and utilization of stateroom inventory. This plan includes determining strategic pricing throughout t Senior Analyst, Management, Revenue, Analyst, Senior, Support, Technology

The AML / Sanctions - Screening Analyst will operationallyexecute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction...

Job DescriptionJob DescriptionJob Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.We encourage you to view...

Career Staffing Talent (CST) is working with a Miami/Fort Lauderdale Am Law 200 firm to recruit a Senior Financial Analyst (MUST COME FROM PROFESSIONAL SERVICES - LAW OR ACCOUNTING) for its downtown Miami office. The position will support the firm across its multiple offices and work closely with the Finance department.The position is full-time in-office,...

Career Staffing Talent (CST) is working with a Miami/Fort Lauderdale Am Law 200 firm to recruit a Senior Financial Analyst (MUST COME FROM PROFESSIONAL SERVICES - LAW OR ACCOUNTING) for its downtown Miami office. The position will support the firm across its multiple offices and work closely with the Finance department.The position is full-time in-office,...

Career Staffing Talent (CST) is working with a Miami/Fort Lauderdale Am Law 200 firm to recruit a Senior Financial Analyst (MUST COME FROM PROFESSIONAL SERVICES - LAW OR ACCOUNTING) for its downtown Miami office. The position will support the firm across its multiple offices and work closely with the Finance department.The position is full-time in-office,...

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

As a Senior Financial Analyst, you will play a critical role in providing strategic financial planning and decision support to drive business growth and help shape future success. Join a dynamic, lean team in helping prepare and analyze various deliverables to measure and report financial and operational results. Reporting to a sharp Director of FP&A with a...

Our client is looking for a Credit Analyst to join their team in Miami. The individual will prepare credit analyses and underwrites commercial, international and consumer transactions as outlined below. RESPONSIBILITIES: Spread financial statements in order to pre-screen the viability of the credit proposal Examines accounting methods and scrutinizes...

Are you an experienced Systems Analyst with a passion for tackling complex challenges in data processing systems? We are seeking a Senior Systems Analyst 2 to join our team. In this role, you will be responsible for gathering and analyzing information to develop and modify highly complex data processing systems in specialized subject matter fields such as...

Are you an experienced Systems Analyst with a passion for tackling complex challenges in data processing systems? We are seeking a Senior Systems Analyst 2 to join our team. In this role, you will be responsible for gathering and analyzing information to develop and modify highly complex data processing systems in specialized subject matter fields such as...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Job DescriptionJob DescriptionJob Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and...

Senior Revenue and Pricing Analyst As the Revenue and Pricing Analyst, this individual is responsible for managing pricing, promotional offerings, and revenue of our pre cruise business with all cruise line partners. By leveraging data sets and B.I. dashboards, you will help us understand booking trends, demand and pricing structures for our pre cruise...