and procedures, as well as financial regulations including BSA (Bank Secrecy Act) and CFPB (Consumer Financial Protection Bureau..., as well as financial regulations to include, but not limited to, BSA (Bank Secrecy Act) and CFPB (Consumer Financial...
system blueprints? CapTech is seeking a strategic Technical Business Analyst (BSA) to be the critical link.... Qualifications 8+ years of experience as Technical Business Systems Analyst on complex, technology-driven projects. Proven...
), Product Management (PM), Product Owner (PO), and Business Systems Analyst (BSA) as needed Participate in developing project.... The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits...
systems analyst role (BSA) serves as the technical liaison for the Student Financials module of our PeopleSoft Campus...Job Title: Business Systems Analyst 2, ERP, Digital Technology Solutions, Hybrid Posting Start Date: 11/19/25...
risk mitigation programs & systems. Possess a high degree of integrity, confidentiality, independent and sound judgment... and regulations applicable to money laundering, including the Bank Secrecy Act (BSA), The USA PATRIOT Act. Understanding...
), Product Management (PM), Product Owner (PO), and Business Systems Analyst (BSA) as needed Participate in developing project.... The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits...
. Collaborates with business area to collect, analyze and evaluate information related to business systems. Documents business.... This position will be responsible for maintaining and ensuring organizational compliance with the Bank Secrecy Act (BSA) regulations...
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...
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...
and bank policy in consultation with the BSA/AML management staff. The position is responsible for analyzing complex suspicious.... The position focuses on enhanced due diligence relating to BSA/AML high risk customers. In addition, researches, analyzes...