BSA Analyst

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 Analyst, Technology, Banking

Role: The BSA Analyst assists in the execution of the Bank’s BSA and AML Program. This person will support the AML processes, including the verification of CTRs prior to submission to FinCEN. This person is also responsible for alert monitoring, suspicious activity case investigations,SAR reporting, reviewing potential customers for CTR exemption, customer...

Workway BancForce is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity. We are looking for a BSA...

Job DescriptionJob DescriptionDescription:JOB SUMMARY:The Senior BSA Analyst supports the Bank’s enterprise-wide BSA Program to ensue all BSA regulatory requirements are met to protect the Bank from losses. Responsible for investigating and monitoring customer transactions using automated monitoring systems and reporting transactional testing across all...

Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care, Sexual Harassment, Information Security...

About the job Senior Business Systems Analyst (Finance BSA) Safebox is a boutique IT-focused management consulting company committed to delivering cutting-edge technology solutions and strategic insights to help our clients thrive in an ever-evolving digital landscape. Our team of dedicated professionals works relentlessly to create exceptional value for...

Job DescriptionJob DescriptionWHO WE ARE:NextPhase.ai is a Data Management and Business Systems solution provider focused on services for enterprises in the cloud. We are leading the innovation agenda with our clients by delivering a portfolio of services to help them improve data quality and optimize systems for better business outcomes. NextPhase.ai...

Overview: **FINANCIAL CRIMES COMPLIANCE LEAD** **WHAT IS THE OPPORTUNITY?** The Financial Intelligence Lead is responsible for assisting the Financial Intelligence Supervisor or Manager, providing support to a team of Specialists or Analysts who are charged with the responsibility of performing Bank Secrecy Act (BSA), Anti-Money Laundering )AML or Office...

**Salary & Compensation** - UCLA provides a full pay range. Actual salary offers consider factors, including budget, prior experience, skills, knowledge, abilities, education, licensure and certifications, and other business considerations. Salary offers at the top of the range are not common. Visit UC Benefit package to discover benefits that start on day...

The State Bank of India (California) offers a competitive compensation based on experience and benefit package which includes: 100% Company-paid Medical/Dental/Vision Insurance for employee, spouse, and dependents 401K Retirement 100% Company-paid Life Insurance Generous Vacation & Sick Leave with Rollover Option Tuition Reimbursement and Flexible Spending...

The Business Systems Analyst, Salesforce will help define, test, and deliver product solutions to maximize business value. The Business Systems Analyst, Salesforce will conduct customer research and collaborate with key stakeholders across UCLA to gather business requirements and help translate them into functional and technical requirements. They will...

The Business Systems Analyst, ServiceNow will help define, test, and deliver ServiceNow to maximize business value. The Business Analyst, ServiceNow will conduct customer research and collaborate with key stakeholders across the organization to gather business requirements and help translate them into functional and technical requirements. Through the use of...

The Business Systems Analyst, Workplace Products will help define, test, and deliver Workplace products to maximize business value. The Business Analyst, Workplace Products will conduct customer research and collaborate with key stakeholders across the organization to gather business requirements and help translate them into functional and technical...

The Business Systems Analyst, Billing & Receivables will help define, test, and deliver Billing & Receivables to maximize business value. The Business Analyst, Billing & Receivables will conduct customer research and collaborate with key stakeholders across the organization to gather business requirements and help translate them into functional and technical...

The Business Systems Analyst, Procure to Pay Products, will help define, test, and deliver product solutions to maximize business value. The Business Systems Analyst, Procure to Pay Products, will conduct customer research and collaborate with key stakeholders across UCLA to gather business requirements and help translate them into functional and technical...

The Business Systems Analyst, Bruin Learn CoE will help define, test, and deliver Bruin Learn CoE to maximize business value. The Business Analyst, Bruin Learn CoE will conduct customer research and collaborate with key stakeholders across the organization to gather business requirements and help translate them into functional and technical requirements....

Location: REMOTESalary: $70.00 USD Hourly - $80.00 USD HourlyDescription: Our client is currently seeking a Business Analyst (IT): IV (Lead) Business Analyst (IT): IV (Lead)- Boston or Remote Contract Description Resource, will be part of a fast-paced, dynamic Data Governance team. Bringing their deep knowledge of enterprise data assets, business...

Location: REMOTESalary: $70.00 USD Hourly - $80.00 USD HourlyDescription: Our client is currently seeking a Business Analyst (IT): IV (Lead) Business Analyst (IT): IV (Lead)- Boston or Remote Contract Description Resource, will be part of a fast-paced, dynamic Data Governance team. Bringing their deep knowledge of enterprise data assets, business...

**Salary & Compensation** - UCLA provides a full pay range. Actual salary offers consider factors, including budget, prior experience, skills, knowledge, abilities, education, licensure and certifications, and other business considerations. Salary offers at the top of the range are not common. Visit UC Benefit package to discover benefits that start on day...

Entering application data and underwriting new accounts. Providing Level II customer support for cardholders and Bank of Hope employees. Responding to phone call/email inquiries and conducting account-level changes. Performing collection efforts on delinquent/past-due accounts, by conducting outbound calls and partnering with customer Relationship...