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...
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...
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...
to document and support work performed, and conclusions reached;Acquire and analyze data from multiple sources and systems... or more years' experience in Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions BSA/AML and OFAC experience...
on the company's risk areas. Evaluates the adequacy and effectiveness of data, model, and monitors systems. Responsibility... reports, assumptions, limitations, and compliance metrics. Assess model health within a given framework using statistical...
Refining Operational Excellence Senior Business Systems Analyst (BSA) works closely with product owners, subject matter experts...’s scope. In addition to managing the business relationship with key stakeholders, the BSA’s responsibilities include improving...
setting with a focus on client satisfaction. Learning client procedures, systems, and processes and adhering to client..., and guidelines (e.g., BSA, OFAC, FinCEN guidance). Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti...
Delaware Life Marketing (DLM) and/or Salesforce Gainbridge (GB) platforms, any related integration points, related systems...-end and backend APIs as required Works closely with software development and BSA teams to test as early...
About the Role: Summary The BSA/AML Investigator reports to the Corporate BSA CDD Supervisor BSA Officer... and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance...