We have a 6 month contract to hire for an experienced Senior Business Systems Analyst with 4-6 years of proven success... in technical BSA or development roles. They excel in writing detailed technical user stories with acceptance criteria, maintaining...
requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act. This includes adherence... for potential Suspicious Activity Reporting as required under BSA regulations or Corporate Security for potentially fraudulent...
, Bank, Marketing, Finance, Legal, Risk and Compliance/BSA/AML. Experience you'll bring ​ Master’s degree... and systems issues to both technical and non-technical audiences Understanding of and experience with risk decision engines...
relationships. Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program... templates, reporting modules, and service parameters within TM systems. Support file transmission testing (ACH, BAI, wire...
handling, aerospace, science, and renewable energy industries. Position Summary The Business Systems Administrator (BSA... will work with other Support Systems team members, OTECH Program and Business managers, as well as Oceaneering IT. The BSA...
. Competency working in multiple systems, such as Carenet CRM, client(s) CRM, Teams, Outlook, etc. Ability and willingness..., Microsoft Outlook, Word and Excel, CIB,Tower, and BSA Demonstrates problem-solving skills Amenable to 10am CST schedule...
fraud detection tools, technologies, and case management systems Support fraud governance boards and ensure adherence... to internal policies and external regulations (e.g., FFIEC, BSA/AML) Monitor fraud trends and emerging threats;recommend...
and/or enterprise level software systems sales;as well as associated infrastructure, including installed software, SaaS, robotics... dealers, fintech, credit unions, sponsor banks (of Fintech) etc. Specific BSA/AML Experience Specific East coast...
and/or enterprise level software systems sales;as well as associated infrastructure, including installed software, SaaS, robotics... dealers, fintech, credit unions, sponsor banks (of Fintech) etc. Specific BSA/AML Experience Specific East coast...
and/or enterprise level software systems sales;as well as associated infrastructure, including installed software, SaaS, robotics... dealers, fintech, credit unions, sponsor banks (of Fintech) etc. Specific BSA/AML Experience Specific East coast...