managers, BSA Officers, and frontline groups as necessary, in researching and investigating cases. Makes recommendations... systems to conduct research of customer transaction activity including the case management system. Keeps current on fraud...
centers located in other States. Complies with Reg E, BSA, OFAC, and CIP requirements such as reporting suspicious or unusual... or other software. Ability to evaluate and recommend for purchase new and changing computer systems and technologies. Written...
and a working knowledge of GAAP standards. Business Systems Analysis experience working in the insurance industry a plus. BSA...Finance Business Systems Analyst Our consultancy is looking for highly motivated and talented Business Systems...
needed for Ardon Health Holding and implement small to medium-sized business projects. They participate in, or lead, systems analysis.... About Ardon Health At Ardon, we are passionate about our mission to inspire people and improve lives through the delivery of high...
systems in support of the bank's enterprise-wide BSA/AML compliance program including the generation of the annual Risk... on BSA/AML & Sanctions risk that resides within products, services, customer base, geographies and various AML related...
Finance & Accounting Business Systems Analyst Consultant Our consultancy is looking for highly motivated and talented... Business Systems Analysts Consultants with a finance/accounting background. We are looking for peak performers who...
Representative Level II. This position performs tactical analysis of operating and supporting systems to identify patterns and trends... of fraud and suspicious activity, perform maintenance of the Bank Secrecy Act (BSA) database, and support compliance with the...
and Compliance/BSA/AML. Education and Experience: Bachelor’s degree required;Advanced degree strongly preferred. 15+ years... complex data and systems issues to both technical and non-technical audiences. Understanding of and experience with risk...
needed for Ardon Health Holding and implement small to medium-sized business projects. They participate in, or lead, systems analysis.... About Ardon Health At Ardon, we are passionate about our mission to inspire people and improve lives through the delivery of high...
adequacy and effectiveness of data, document retention, and monitors systems. This position is required to perform analytical... in systems and highlight trends, issues, and findings;providing requisite information in support of independent audit activities...