Job Summary The Business Systems Analyst (BSA) serves as a key liaison between business stakeholders and technical teams..., ensuring business needs are accurately translated into functional and system requirements. This role focuses on optimizing...
steps to prevent loss. Help ensure compliance with BSA/AML/OFAC regulations. 11. Assist with annual loan reviews... practices and beliefs, as well as any mental health or physical disability needs. The best talent will acquire the position...
. Serve as business owner of the Bridger screening model - model documentation, periodic reviews, system and watchlist-file...-countries secondary review and memos, and blocked-property (ARBP) and FBAR filings. Lead OFAC-related risk assessments (BSA...
/decisioning authority. Coordinate least-privilege system access, data-handling, residency, and offboarding controls for domestic... into the inventory wind-down reporting;report program performance to the SVP, Deputy BSA Officer and BSA Officer. Interface...
of systems supporting large customer waves Drive improvements in system design, scalability, and reliability Design and build..., UAT, QA, PROD) Participate actively in Agile ceremonies (planning, refinement, demos, retros) Collaborate with BSA...
-being. People-First: We prioritize your well-being with paid time off, comprehensive health benefits, and a supportive... and enhance patient care. Get to Know Your Team: BSA Hospital is a 445-bed hospital serving the Amarillo area for over 120...
institution and customers. Assist the Fraud Manager and BSA/Fraud Officer in developing and producing reports for Executive... Management and the Board of Directors related to fraud issues, department resources, employee workload, fraud trends, system...
. About the Role: The Director, Quality Control owns Pathward's first independent Quality Control (QC) function across BSA/AML... & Sanctions Operations. Reporting directly to the SVP, Deputy BSA/AML Officer to preserve independence from the production line...
SVP and BSA Officer, ensuring leadership has early, accurate visibility into performance and control health...-review oversight, and operational reporting for Pathward's BSA/AML & Sanctions Operations. Reporting directly to the SVP, BSA...
lifting up to 25 lbs. OTHER REQUIREMENTS: Must comply with all aspects of the Bank Secrecy Act (BSA). Must be able... to obtain license through the Nationwide Mortgage Licensing System & Registry (NMLS) and notary public certification. MAJOR...