BSA Analyst I

Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Overview We are currently seeking 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 East West Bank employee, you will be part of a growing and stable...

Introduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Job SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a key member of our compliance team, you will be responsible for reviewing BSA reporting, monitoring high-risk customers' activities, and filing SARs.Key ResponsibilitiesConduct research and analysis to identify potential suspicious activityDocument results of...

About the RoleWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a key member of our Financial Intelligence Unit, you will play a critical role in reviewing and analyzing customer activity to identify potential suspicious behavior.Key ResponsibilitiesConduct thorough research and analysis of customer accounts to identify...

Job SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a BSA Analyst II, you will play a critical role in reviewing BSA reporting, monitoring high-risk customers' activities, and filing SARs. Your primary function will be to complete FIU reviews of the bank's customers who may have potentially suspicious or unusual...

Job SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a BSA Analyst II, you will play a critical role in reviewing BSA reporting, monitoring high-risk customers' activities, and filing Suspicious Activity Reports (SARs).Key ResponsibilitiesConduct thorough research and analysis to identify potential suspicious...

Job SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a BSA Analyst II, you will play a critical role in reviewing BSA reporting, monitoring high-risk customers' activities, and filing Suspicious Activity Reports (SARs).Key ResponsibilitiesConduct thorough research and analysis to identify potential suspicious...

Job DescriptionJob DescriptionFirst Financial Credit Union (FFCU), a financial institution based in Southern California, is seeking a Core System Analyst to join its team at the new operations center in Pasadena. The role involves ensuring that all core banking and complementary applications are operating at optimal performance levels. Additionally, the Core...

SeniorBusinessSystemsAnalyst–Permitting,Pasadena,CA Sierra Cybernetics is seeking the services of a Senior Business Systems Analyst (BSA) to assist our local government client in Pasadena with the review of their solar permitting process. You should have experience identifying gaps and opportunities to refine and enhance the user experience as part...

About the Position: The Commercial Banking Officer I collaborates closely with the Regional CEO and fellow Commercial Bankers to cultivate business opportunities centered around loans, deposits, and Treasury Services. Key Responsibilities:Identify and engage potential clients to establish new business relationships with commercial entities.Review, assess,...

Job DescriptionJob Title: Operations Analyst IJob Summary:We are seeking an experienced Operations Analyst I to join our team at First Citizens Bank. The successful candidate will provide analytical support to our Direct Banking Operations team, analyzing data related to operational processes, systems, or products to evaluate performance. The ideal candidate...

Position: Analyst IA LEADING PROVIDER IN TESTING, INSPECTION & CERTIFICATION SERVICESBureau Veritas offers a range of engaging employment opportunities accompanied by a competitive salary and benefits package, allowing you to contribute significantly to a global organization.If you thrive in a dynamic setting and seek to join a talented team of...

About the RoleWe are seeking a highly skilled Bid Analyst I to join our team at Lakeshore Learning Materials, LLC. As a key member of our Bid Department, you will play a critical role in facilitating the efficient administration of bids, bid reviews, and associated bid documentation.Key ResponsibilitiesPrepare and produce all documents required for...

Job SummaryBanc of California is seeking a highly skilled Senior Risk Analyst II to join our team. As a key member of our risk management department, you will be responsible for ensuring that the bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements.Key Responsibilities:Assess Customer Risk: Conduct thorough analyses of current...

Job OverviewAt SGS, we are seeking a highly motivated and detail-oriented Laboratory Analyst I to join our team in Carson, CA.Key Responsibilities:* Prepare and analyze samples with accuracy and precision in accordance with SGS' analytical SOPs* Work independently and as part of a team to meet daily production targets and ensure hold times and turnaround...

About the Role: The Commercial Lender I works in conjunction with the Regional CEO and Commercial Lenders to develop business focusing on loans, deposit and Treasury Services ResponsibilitiesIdentify prospective clients and develop new business relationships with commercial clients Examines, evaluates & recommends approval of commercial credits. Identifies...

Position Title: Business Systems Analyst (BSA) Consultant - Manufacturing OperationsCompany: Stellar Consulting Solutions, LLCPay Rate: $50-57/hr on C2C (No Benefits)Experience Required: 8+ years as a Business Systems AnalystOverview:Stellar Consulting Solutions, LLC is in search of a proficient and seasoned Business Systems Analyst (BSA) Consultant to...

Job SummaryWe are seeking a highly skilled and detail-oriented Chemist I - Laboratory Analyst to join our team at Eurofins USA Environment Testing. As a key member of our laboratory team, you will be responsible for conducting analytical tests and providing high-quality results to support our clients.Key Responsibilities:Sample Preparation: Prepare and...

Position Overview:At LGC Biosearch Technologies, the Quality Assurance Analyst I is dedicated to conducting thorough analyses and documenting data for Custom and GMP oligonucleotides utilizing advanced analytical instruments such as HPLC, LC/MS, and Spectrophotometer.This role involves reviewing and validating results against predefined specifications and...