bsa

Location: Buffalo, NY Salary: $40.00 USD Hourly - $45.00 USD Hourly Description: Business Systems Analyst IV (IAM & Database Engineering Support) Location: Buffalo, NY (Hybrid - 4 days onsite) Duration: 12-Month Contract We are seeking a Senior Business Systems Analyst to support IAM and Database Engineering teams within a large banking environment. This...

Title: BSA Location: Eagan, MN Duration: 12 Months Contract to Hire The Business Systems Analyst (BSA) role will support XH strategic initiatives by partnering with business and IT teams to define, document, and manage requirements that drive are Sass applications configuration, workflow design, data integration, and custom development. This...

*To access Dayforce at its best, log in from the latest version of Chrome, Safari, Firefox, or Edge. *   Boardwalk is a limited partnership operating in the midstream portion of the natural gas and natural gas liquids industry, providing transportation and storage services for our customers. Our 14,000 miles of pipeline and storage assets provide diverse...

Business Systems Analyst – Interoperability & ePA Type: Contract‑to‑Hire Location: 2 days consecutively per month onsite. Flexibility may be available for exceptional candidates. Primary Responsibilities Requirements Leadership Requirements ownership — Own end‑to‑end business and functional requirements for ePA, CRD, DTR, and...

Your JobGuardian Glass is looking for a Global IT BSA to sit in our Auburn Hills, MI office.We look forward to welcoming motivated and skilled individuals to our team. Guardian offers an entrepreneurial environment for results-oriented individuals with a unique culture that focuses on results, playing to win and rewarding employees for their...

The BSA/AML Officer I is an emerging compliance professional who supports the institution’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs. Working within the Risk Management Team, the BSA/AML Officer I assists with daily compliance activities, helps maintain regulatory standards, and contributes...

Senior BSALocation: Onsite - Mechanicsville, VASummary This is a BSA role, NOT a BA role, and calls for a seasoned Senior Business Analyst with Systems Analyst experience. Suitable candidates must be comfortable working in a highly dynamic collaborative work environment to meet the needs of multiple business lines and supporting a portfolio comprised of a...

DescriptionPRIMARY PURPOSE OF JOB The primary focus of the BSA Generalist is to provide support to the BSA Officer with maintaining an effective Bank Secrecy Act (BSA), Anti Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) Compliance Program (“the Program”) by meeting all Program compliance...

Join The Citizens Bank as a Full-Time BSA Specialist and dive into a rewarding career in Banking! This onsite position could be located in any of our Arkansas markets and offers you the opportunity to engage directly with compliance efforts essential for maintaining the integrity of our financial services. As a key player in our Risk Management team, you...

Grasshopper Bank is a client-first, digital bank built for the business and innovation economy, with an obsession for providing leading-edge technology, solutions-driven products and superior service through a combination of passionate people and digital resources. We are a highly experienced team who pride ourselves on diversity of thought and...

Summary:The BSA Specialist performs key operational functions of the Credit Union's BSA/AML Compliance Program by reviewing account activity, investigating potentially suspicious transactions, and ensuring timely completion of regulatory reporting and require due diligence.  This role supports regulatory compliance while safeguarding the Credit Union and...

Answers to the below screening questions MUST be included at the very top of the candidate's resume before submitting: - What is the candidate's time to start upon receiving an offer Any notice needed - Has the candidate applied directly to any Santander FTE positions in the last 6 months - Is the candidate related to anyone who currently works at Santander...

First Community Bank 500 N. Water St. Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs). Position is onsite, remote work not available. Essential Duties CTRs - daily review of system...

Full-time Description Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior...

Full-time Description Position Summary:The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence,...

POSITION SUMMARY: The BSA Supervisor is responsible for overseeing the daily operations and performance of the Credit Union’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), suspicious activity monitoring, and regulatory reporting programs. This role...

Role-Finastra BSA Location: Pittsburgh, PA (preferred) or New York, NY. Duration: FTE / Contract Salary: $130,000-$135,000 per annum Pay Rate to : $60-$63/hr Description: For the new clients on Middle Office platform Finastra Fusion Summit application should be enabled to process OTC derivatives variations (cleared and bilateral) from trade inceptions...

POSITION:BSA AssociateLOCATION:HeadquartersREPORTS TO:Financial Crimes Compliance Operations OfficerCLASSIFICATION:Full Time, Non ExemptPAY GRADE:NE 35 ($21.00 – $32.60 per hour) AVAILABILITY:Monday-Friday 8:30am-5:00pm    Position Summary: Responsible for supporting various tasks for the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Combating...

Job Description An Accounting BSA (Business Systems Analyst) plays a crucial role in bridging the gap between accounting teams and IT or system development teams. Their primary responsibility is to ensure that financial systems and processes are aligned with business needs and regulatory requirements. Here's a breakdown of their key...

At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend, and a vital part of the community we serve. We take pride in safeguarding not only their financial well-being but also the integrity of our institution. As our BSA Officer, you'll be at the heart of our compliance efforts, ensuring we meet and exceed...