Reporting to the Manager, Business Systems Analysis, the Business Systems Analyst (BSA) provides systems analysis..., subject matter experts, project managers and IT professionals. The BSA will elicit requirements and provide clear, concise...
are safe, secure and well maintained. Oversee duty rotas, on-call systems and staffing cover to ensure continuous supervision... and health and safety audits. Student Welfare, Behaviour and Leadership Serve as senior contact for pastoral, behavioural...
with specific emphasis on BSA and USA Patriot Act. This includes adherence to all internal and external requirements related to OFAC... as required under BSA regulations or Corporate Security for potentially fraudulent activities. Perform BSA/AML/OFAC reviews of client...
. Comply with BSA/AML and OFAC regulations relevant to the position. Complete all required annual online compliance training.... Recognize and act on opportunities to refer relevant products and services. Operate ITM systems and core Member Service...
, Estate, and Health Savings Accounts (HSAs). Process IRA account openings, contributions, distributions, and rollovers... compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. Complete...
, evaluate and report objectively on the adequacy of both the design and operating effectiveness of the systems of internal... Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family...
TITLE: SENIOR BUSINESS SYSTEMS ANALYST SE STATUS: EXEMPT REPORT TO: MANAGER - SOLUTIONS ENGINEERING DEPARTMENT... DESCRIPTION: The Senior Business Systems Analyst role is responsible for engaging with various business units to translate complex...
Managers in portfolio management and covenant monitoring. Monitor borrower financial health, compliance, and report... significant changes. Ensure compliance with bank policies and regulations (BSA, Patriot Act, OFAC). Participate in bank...
improvements to strengthen controls over payment and settlement systems to ensure accuracy, efficiency, classification..., and measurement. Assists in the development, implementation, and revision of accounting systems, methodologies, and related policy...
Protection Act (TCPA), Truth in Lending (Reg Z), Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Equal Credit.... Equivalent to a bachelor’s degree in computer science, Information Systems, Engineering, Math or related major, or completion...