Job Description: Job Overview Business Systems Analyst I assists Business Systems Analyst II in requirements... specification documents for software products supporting a BSA II or for own project. Communicate with the project’s Business...
Job title: BSA Analyst Location: Transact Campus Who we are: Transact and CBORD have joined forces as industry.... What you will be doing: The BSA Analyst at Transact Campus plays a critical role in supporting the Bank Secrecy Act (BSA) and Anti-Money...
Holidays Paid Wellness Day Paid Volunteer Time Flexible Spending Account Health Savings Account World Class 401(k) Plan... and ensure completion of core marketing deliverables while working to continuously improve operational health of the department...
and document and analyze business systems/processes Required qualifications, capabilities and skills 5+ years AML/BSA/KYC... benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup...
and Compliance on building a second line monitoring and testing program that will review first line processes related to BSA/AML..... Supervise a team of Quality Control Analysts. Manager the quality control process of completed BSA/AML and fraud work tasks...
Develop project plans and document and analyze business systems/processes Required qualifications, capabilities and skills... 5+ years AML/BSA/KYC Compliance or other related experience such as Risk management, Audit or similar Control-related...
problem-solving, and learning agility drive our day-to-day actions. What you will be doing: The BSA Analyst at Transact... Campus plays a critical role in supporting the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program...
. Job Description Responsibilities Leads the effort in which the BSA group conducts business process analyses and needs assessments in an effort.... Facilitates the elicitation of business and systems requirements, utilizing comprehensive understanding of applicable business...
Benefits: 401(k) 401(k) matching Competitive salary Dental insurance Free uniforms Health insurance Paid time... of Credit Union products and services, policies and procedures, operations, systems and general banking regulations. Essential...
ESI currently serves over 361 health care operations that employ over 55,000 employees across 17 states. These... technology projects from kickoff to implementation. If you're an HR professional with analytical skills and a passion for systems...