bsa

*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...

Remote Our client is executing Phase 2 of an enterprise CLM implementation and requires an Ironclad BSA to lead configuration, workflow design, and automation. The role will analyze current CLM workflows, integrations, and processes, then deliver enhancements, testing, and rollout at scale. The Ironclad SME will partner with product, engineering, and...

This position is responsible for supporting the administration of the BSA/AML program, including day-to-day management of Verafin, the organizations BSA/AMLSoftware. Responsibilities include filing CTRs, preparing SARs for management review, and reviewing BSA/AML related alerts in Verafin according to established schedules. This role also supports...

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...

First Financial Bank has an immediate opening for a BSA Specialist (Bank Secrecy Act) at the Corporate Office located in El Dorado, Arkansas.   The primary responsibility of this position is  to monitor all BSA processing as outlined in FFB’s policy and procedures. This position is responsible for performing a variety of fraud detection related...

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 Function:The level of the position will be determined based on the candidate’s experience and qualifications.Responsible for implementing various aspects of the Bank's Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) Program.Performs all duties and interacts with internal and external customers in a...

DescriptionGeneral Summary Under general supervision, this position reviews and monitors activity pertaining to the Bank Secrecy Act and Anti-Money Laundering Program using industry standard and regulatory guidance to ensure the bank’s compliance with BSA/AML regulatory requirements is maintained on a daily basis. Principal Duties and...

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...

Location: Mineola/Hauppauge About Us: Hanover Bank– When you love your work and the people you work with, careers are made!Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that we all have perspectives that matter....

 BSA AnalystJob DescriptionAt Tech Credit Union, we are committed to serving our members with integrity, accountability, and excellence. We take pride in fostering a collaborative and supportive workplace where employees are empowered to grow and make a meaningful impact on the communities we serve.This position is in our Corporate Office - Crown Point, IN...

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...

*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...

Summary: This position is primarily responsible for providing support to the BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer enhanced due diligence, and aid with the implementation of BSA Program requirements. This position is not a remote position and will be located in either our Fort Myers, FL or Clewiston,...

BSA Officer   Reports to:                    Compliance Officer,  CFO    Supervises:                   BSA Assistant   Position Summary:                 This position is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act compliance program.   Major...

Company DescriptionIT Trail Blazers is one of the leading staffing firm in US.Job Description*ResponsibilitiesChampion of Intermediary Salesforce instance on behalf of the business. Incumbent will translate business requirements between the business and Information Technology, leveraging his or her knowledge in financial services CRM best practices. This...

Publix Employees Federal Credit Union (PEFCU) was established over 60 years ago to provide financial services with lifetime value to Publix Super Markets, Inc. employees and their families.  PEFCU Benefits/Perks: Medical, Dental and Vision insurance plans with one option at NO cost for employee only coverage! Generous Paid Time Off program (approximately 3...

Site: Minneapolis Headquarters (04643) Work Location: 707 2nd Ave S Minneapolis Minnesota USA 55474-2405 Description: Budget allocated for new workThis is going to be more weighted to a tester than BA. In the past, its been a hybrid but here we're looking for a Tester BSA.Project breakdown: 50% effort – new product launch for April...