BSA/AML Quality Control Analyst I

Job Title: BSA/AML Quality Control Analyst IFirst United Bank and Trust is seeking a highly skilled BSA/AML Quality Control Analyst I to join our team. As a BSA/AML Quality Control Analyst I, you will be responsible for executing quality control responsibilities related to various BSA functions.Key Responsibilities:Review and submit Currency Transaction...

BSA EDD Analyst Job Description **Job Summary** Prosperity Bank is seeking a highly skilled BSA EDD Analyst to join our team. As a BSA EDD Analyst, you will play a critical role in identifying and mitigating financial crime risks. **Key Responsibilities** * Conduct complex research and analysis of customer and transactional data to identify potential...

Job SummaryProsperity Bank is seeking a highly skilled BSA Risk Manager to join our team. As a key member of our BSA Department, you will be responsible for performing comprehensive risk assessments, identifying potential money laundering and terrorist financing risks, and developing effective internal controls to mitigate these risks.Key...

Job Description:At Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a key member of our team, you will play a critical role in driving internal control discipline and operational excellence within our organization.Key Responsibilities:Provide analytical and administrative support for our...

Job Title: AML Sr. Investigator, Complex Investigations UnitCapital One is seeking a highly skilled AML Sr. Investigator to join our Complex Investigations Unit. As a key member of our team, you will play a critical role in supporting various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions...

Job Description:At Bank of America, we are committed to creating a workplace that is inclusive, diverse, and equitable for all employees. As a Client Quantitative Analyst I, you will play a critical role in supporting our business objectives by analyzing and interpreting complex data sets to inform business decisions.This role requires a strong analytical...

Salesforce BSA Job DescriptionAt Diverse Lynx LLC, we are seeking a highly skilled Salesforce Business Systems Analyst to join our team. As a Salesforce BSA, you will be responsible for leading the implementation and maintenance of Salesforce Lightning BSA solutions.Key Responsibilities:Lead the development and implementation of Salesforce BSA solutions,...

Job Title: Sr Business Control SpecialistAt Bank of America, we are committed to delivering exceptional results through our commitment to responsible growth. As a Sr Business Control Specialist, you will play a critical role in ensuring the integrity of our operations and maintaining the highest standards of quality and compliance.Job Summary:The Sr Business...

Salesforce BSA Job DescriptionWe are seeking a highly skilled Salesforce Business Systems Analyst to join our team at Diverse Lynx LLC. As a key member of our organization, you will be responsible for defining business requirements and systems goals through partnership with Product Owner and key business stakeholders.Key Responsibilities:Develop and...

Job Title: Senior Business Analyst with Payment ExpertiseLocation: Plano, TXDuration: 12 monthsRequired Qualifications:Education:Bachelor's degree in Finance, Business Administration, Information Technology, or a related field. A Master's degree is a plus.Experience:10+ years of experience as a Business Analyst in the banking or financial services industry,...

Salesforce Business Systems AnalystWe are seeking a highly skilled Salesforce Business Systems Analyst to join our team at Syntricate Technologies. As a key member of our team, you will be responsible for working closely with business leadership, stakeholders, developers, and clients to identify, implement, and distribute Salesforce and other CRM processes &...

Job Title: Audit Director - Financial Crimes ComplianceCapital One is seeking an experienced Audit Director to join our Financial Crimes Compliance (FCC) Audit team. As a key member of our audit team, you will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions, and Fraud risk management is...

Job DescriptionJob Title: Salesforce Lightning Business Systems AnalystJob Summary:We are seeking a highly skilled Salesforce Lightning Business Systems Analyst to join our team at Umanist Staffing LLC. As a Business Systems Analyst, you will be responsible for defining business requirements and systems goals through partnership with Product Owner and key...

About the Role:We are seeking a highly skilled Data Quality Analyst to join our team at Synechron. As a Data Quality Analyst, you will be responsible for designing and operationalizing the Enterprise Information Service Data Quality framework, as well as coordinating across all technical resources throughout the lifecycle of information investigation and...

Job Details:Role: Data Quality AnalystLocation: Charlotte, NC/ Plano, TXJob Summary:The Data Quality Analyst is accountable for the design and operational execution of the Enterprise Information Service Data Quality framework, as well as coordination across all technical resources throughout the lifecycle of information investigation and data management....

About the RoleCapital One is seeking an experienced Audit Manager to join our Dynamic Audit Resourcing Team (DART). As a member of DART, you will focus on audits of Financial Crime Compliance and Corporate Compliance, conducting operational, financial, and compliance audit projects and providing input to the annual audit plan.Key ResponsibilitiesPlan,...

Job Title: Senior Business Systems Analyst with Payment ExpertiseLocation: Remote OpportunityDuration: Long-term ContractRequired Qualifications:Education:Bachelor's degree in Business Administration, Finance, Information Technology, or a related field. A Master's degree is a plus.Experience:10+ years of experience as a Business Analyst in the banking or...

Job OverviewRegal Staffing Services is seeking a Quality Control Inspector to join our team in the Plano, TX area. As a Quality Control Inspector, you will be responsible for ensuring that products meet the highest standards of quality.ResponsibilitiesExamine products and materials for defects or deviations from specifications.Read blueprints and...

Quality Control Inspector Job DescriptionBowhead seeks a Quality Control Inspector to join our Manufacturing & Products Division in Plano, TX.Job SummaryThe Quality Control Inspector's main responsibility is to ensure that all products received and manufactured meet the quality standards of Bowhead's Quality Management System.Key ResponsibilitiesPerforming...

About the RoleWe are seeking an experienced Audit Manager to join our Dynamic Audit Resourcing Team (DART) at Capital One. As a member of DART, you will focus on audits of Financial Crime Compliance and Corporate Compliance, conducting operational, financial, and compliance audit projects and providing input to the annual audit plan.Key ResponsibilitiesPlan,...