Senior BSA Compliance Analyst

Job SummaryThe Senior BSA Compliance Analyst will be responsible for ensuring the Bank's compliance with the Bank Secrecy Act and USA Patriot Act. This includes identifying and reporting suspicious transactions, conducting quality control reviews, and monitoring compliance with industry standards and regulatory guidance.Key ResponsibilitiesConduct in-depth...

Job Summary:The Senior BSA Compliance Analyst will be responsible for ensuring the Bank's compliance with the Bank Secrecy Act and USA Patriot Act. This includes identifying and reporting suspicious transactions, conducting quality control reviews, and monitoring compliance with industry standards and regulatory guidance.Key Responsibilities:Conduct in-depth...

Job Title: BSA Compliance AnalystAt Kavaliro, we are seeking a highly skilled BSA Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the Bank's compliance with the Bank Secrecy Act and USA Patriot Act.Key Responsibilities:Conduct in-depth due diligence reviews and prepare comprehensive...

Job Title: BSA Compliance AnalystAt Kavaliro, we are seeking a highly skilled BSA Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the Bank's compliance with the Bank Secrecy Act and USA Patriot Act.Key Responsibilities:Conduct in-depth due diligence reviews and prepare comprehensive...

Job Summary: We are seeking a highly skilled Senior Compliance Analyst to join our team at Kind Lending LLC. The ideal candidate will have 3-5 years of experience in mortgage compliance and a deep understanding of regulatory requirements. Key Responsibilities:Review and approve marketing materials to ensure compliance with relevant regulations, including...

Job Title: Senior Financial AnalystHalo Industries is seeking a highly skilled Senior Financial Analyst to join our finance team. The ideal candidate will have a strong background in accounting principles, financial reporting, and technical accounting standards.The Senior Financial Analyst will be responsible for ensuring compliance with GAAP (Generally...

Job SummaryBanc of California is seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in carrying out daily financial intelligence activities and executing the Enterprise Anti-Money Laundering (AML) Program.Key ResponsibilitiesMonitor customer accounts and...

Job Title: Senior Financial AnalystJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at Ledgent Finance & Accounting. As a Senior Financial Analyst, you will be responsible for performing monthly balance sheet reconciliations, including bank and credit card payable accounts. You will also assist in the month-end closing...

About the Role:As a Senior Business Systems Analyst at ApTask, you will play a critical role in translating business requirements into actionable solutions. With a focus on process and system development, you will partner with the Business and Operations teams to drive innovation and improvement across the Sales, Support, and Marketing functions.Key...

Job Title: Business System AnalystJob Summary: We are seeking a skilled Business System Analyst to join our team at DCM INFOTECH LIMITED. The ideal candidate will have hands-on experience with Java/REST API driven architecture, SQL query, and API testing using POSTMAN. Additionally, they should be proficient in Sprint planning on Jira and API spec review....

About the RolePalo Alto Networks is seeking a highly skilled Senior Financial Analyst to join its G&A Finance team. As a key member of the team, you will be responsible for providing financial planning and analysis support to the business.Key ResponsibilitiesManage the monthly close process, including PO accruals, reclasses, and SOX compliance...

Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at Xoriant. As a Senior Business Analyst, you will be responsible for collaborating with cross-functional teams to drive business growth and improve operational efficiency.Key Responsibilities:Develop and implement business strategies to drive revenue...

Job Title: Administrative Analyst IIIJoin the County of Sonoma, CA team as an Administrative Analyst III and contribute to the success of our organization. As a key member of our team, you will be responsible for analyzing departmental budgets, finances, and programs to provide recommendations for improvement. Your expertise in budget analysis, financial...

About the RoleWe are seeking a highly skilled Sr. Business System Analyst to join our team at ApTask. As a key member of our organization, you will play a critical role in driving business growth and success.Key ResponsibilitiesPartner with business stakeholders to translate business requirements into actionable plans and solutions.Lead business analysis for...

Eaton is seeking a Senior Accounting Analyst to drive SAP Implementations and supporting projects at the CPS division and plants. The purpose of this role will be to integrate all the CPS plants into standard financial systems and processes.The Senior Accounting Analyst will be responsible for optimizing SAP configuration and work practices to maximize...

About the RoleAs a Senior Estimator at Argonaut Constructors, you will play a critical role in developing project planning and cost estimation strategies that drive our mission of achieving sustained growth and operational excellence.Key ResponsibilitiesLead consultations with clients, vendors, and Argonaut personnel to formulate comprehensive estimates for...

Job SummaryWe are seeking a highly skilled Administrative Analyst II to join our team in the County Administrator's Office. As an Administrative Analyst II, you will play a critical role in analyzing departmental budgets, finances, and operations to provide recommendations for improvement.Key ResponsibilitiesAnalyze departmental budgets and finances to...

Job DescriptionAt HCL Technologies, we are seeking a highly motivated and proactive individual to join our team as a Senior IT Analyst in our Manufacturing Technology department.The ideal candidate will have a positive attitude, a willingness to learn, and a strong work ethic. As a Senior IT Analyst, you will be responsible for providing technical support to...

Senior Financial Analyst Job DescriptionWe are seeking a highly skilled Senior Financial Analyst to join our Strategic Finance team at Collectors, a leading provider of innovative technology and value-added services for collectors worldwide.As a Senior Financial Analyst, you will play a critical role in enabling key decision making with financial insights,...

Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at Partner's Consulting Inc. as the Lead BA within the Enterprise Project Management Office (EPMO).About the Role:The Senior Business Analyst will be responsible for providing guidance and support to other BAs as well as the Project Managers within the...