, including BSA, Patriot Act, and OFAC. Participate in bank and community events. Perform other related duties as assigned... experience Experience with Jack Henry systems WORK ENVIRONMENT: Must be able to routinely perform work indoors in climate...
to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision..., other Bank systems and third party websites and repositories to perform tasks. Assists in preparing related documentation...
within the Treasury Department by managing and optimizing the financial systems that support treasury operations. This position... within Treasury and other parts of the organization. What you’ll do: Manage and optimize treasury management systems (e.g., Kyriba...
, managing branch security systems, overseeing office supply inventory, and handling customer-facing interactions. This role... compliance with all company policies and applicable federal/state regulations, including but not limited to BSA/AML, OFAC...
Overview The Business Systems Analyst (BSA II) serves as a strategic partner, leading the alignment of complex... business needs with advanced IT solutions. The BSA II takes ownership of eliciting, analyzing, validating, and managing the...
electrical and control systems. Knowledge of lock-out/tag-out procedures. Environmental, Health, and Safety Requirements... and maintains the Lab's electric transmission & distribution systems, site fire detection systems, central steam facility, central...
a working knowledge of financial crime related program requirements relating to BSA, OFAC and other relevant U.S. regulations... data quality, and interpreting FC-related data Working knowledge of systems, technology, and databases Strong knowledge...
. Become an expert in all GBCI deposit procedures Be proficient in Launch 360, Silverlake, and Teller Capture systems. Feel comfortable... researching and testing situations in all 3 of these systems. Communicate well – in person, over the phone, and in writing...
for all. The BSA Senior Associate role is a crucial contributor in delivering and supporting business initiatives. They collaborate... closely with athenahealth business process owners, athenaIT Product and Project Managers, other Business Systems Analysts...
as needed. Monitor wire activity for potential fraud. What You'll Bring: Strong understanding of banking regulations (e.g., CRA, BSA.... Systems & Technology: Proficient in Microsoft Excel, Word, PowerPoint, Outlook. About Stifel: Stifel is more than 130...