system blueprints? CapTech is seeking a strategic Technical Business Analyst (BSA) to be the critical link... to data modeling, interface design, and defining system behaviors, ensuring the business logic is perfectly embedded in the...
our team and enhance patient care. Get to Know Your Team: BSAHealthSystem is the fourth largest employer in Amarillo..., and financial well-being. People-First: We prioritize your well-being with paid time off, comprehensive health benefits...
Analyst (BSA) to support a large IT application. This role will focus on translating business needs into actionable... business needs and system impacts Collaborate with business partners to gather and refine requirements Ensure delivery...
employees' growth and success. As a leading global financial services company at the heart of the global financial system... identification, investigations and reporting through compliance with the Bank Secrecy Act (BSA) and USA Patriot ACT. Conducts...
for eligible dependent(s). Exercise reimbursement program for employees. The health and happiness of the places we call home... for #TeamFirstInterstate. SUMMARY Responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) requirements through...
in support of business needs. BSA Administrator Function: Review and work monthly system generated cases and unusual activity... reports BSA Risk Administrator Function: Produce and assist with the creation of system reports and obtaining...
and enhance patient care. Get to Know Your Team: BSAHealthSystem is the fourth largest employer in Amarillo, with a medical...-being. People-First: We prioritize your well-being with paid time off, comprehensive health benefits, and a supportive...
Specialist supports the Financial Crimes Division in the administration and execution of the Bank Secrecy Act (BSA), Anti-Money..., and Being Smart. Assist with daily monitoring of transactions, internal referrals, and system alerts to identify suspicious...
. Responsibilities: Evaluate alerts generated by the Firm’s transaction monitoring system (Actimize) to identify potentially suspicious... Knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and FinCEN/SAR Experience in securities within Private Wealth...
to $20,000) As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained... of antineoplastic agents. Including, but not limited to, calculating body surface area (BSA), Absolute Neutrophil Count (ANC...