assistance program and mental health resources, and Colleague Resource Groups (CRGs) · Balance & flexibility: 14 Firm Holidays... standards and regulations. · Knowledge of regulatory compliance requirements (money transmitters, BSA, AML/KYC, finance...
Analyst Principal provides strategic analytical leadership to guide enterprise-wide Business Systems Analysis (BSA) solutions... integrates strategic vision with hands-on oversight to deliver consistent, compliant, and cost-effective BSA solutions that drive...
strong Data Mining/Data Scrubbing and Data analysis projects. Lead new system implementations - UAT, data testing, impact... and support the data analytics and performance of systems supporting the BSA/AML program in collaboration with Operations and IT...
issues and to effectively communicate a course of action. Ability to translate AML/BSA and Sanctions compliance concepts... to system functionality and/or business process. Experience working in a global, dynamic environment, the ability to work...
analysis for systemic issues and recommend long-term solutions. Maintain up-to-date process and system documentation. Stay... informed on GTM system releases, industry trends, and process best practices. In addition to the responsibilities outlined...
) at a reasonable cost Specialized health programs - Improve wellness (quit smoking, counseling, diabetes management, chronic joint... for eligible health and day care expenses Employee Assistance Program (EAP) A whole suite of free tools and resources to manage...
the work done” though the Wholesale Banking Group Behaviors;Proper use of FNBO’s CRM system (Salesforce) Proper use..., and the bank's BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal...
Services, Health Services, and Fitness & Wellness industries. We are building an extraordinary company... of critical finance systems. The Business Systems Analyst (BSA) will play a crucial role in supporting the Order to Cash...
. BNL’s chilled water facilities and distribution system are critical to site operations, supplying comfort and specialized... timecards for the plant operators. Processes all work orders via the Maximo and Mobile Maximo work order system, including...
(based on tenure) and 11 paid holidays. Affordable medical, dental, vision health plans, and Flexible Spending Account... and reporting to ensure regulatory compliance for SAR review and filing. Maintains a current and in-depth knowledge of BSA, AML...