Role: BSA - OSFI Regulatory knowledge Location: Toronto ON(Onsite) Contract Job Responsibilities: OSFI Regulatory...
Role: BSA - OSFI Regulatory knowledge OSFI Regulatory knowledge, CAD Retail product knowledge, Risk knowledge OSFI...
Senior Consultant P2 C3 STS Primary Skills knowledge specially in Risk or finance technology area Strong SQL knowledge, involving complex joins and analytical functions Good understanding of Data Flow , Data Model and database appli...
roadmap. As a Business Systems Analyst (BSA), you’ll support end-to-end project implementation and act as a subject matter..., Business, and/or a related field, and you’ve spent at least 3 years in a BSA role. You have good exposure to both Waterfall...
to present to stakeholders, need hands-on delivery experience by working closely with QA BA BSA Developers but also maturity...
hands-on delivery experience by working closely with QA BA BSA Developers but also maturity to negotiate and coordinate...
best practices related to the BSA discipline are adhered to and enforced within project processes and deliverables. Support the... lifecycle. Able to perform BSA tasks effectively while assigned to a single project or multiple concurrent projects...
/priorities tied to AML and Financial Crime domain. The Business Systems Analyst (BSA) for the Anti-Money Laundering (AML) IT... process maps of current and future state. The BSA will assess and analyze business needs to resolve issues...
provide operational / process related analysis and support to various extents Ensure best practices related to the BSA... to perform BSA tasks effectively while assigned to a single project or multiple concurrent projects. Prioritize and manage own...
standards Work with Delivery Leads and BSA's to articulate efforts and compile estimates Excellent verbal and written...
standards Work with Delivery Leads and BSA’s to articulate efforts and compile estimates Excellent verbal and written...
Officer is responsible for implementing and maintaining Hopper's Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) Program... and regulations, OFAC regulations, AML/BSA Know Your Customer (KYC) requirements, CFPB consumer protection regulations, federal...
but equivalent experience will be considered Project experience (PM, BSA, etc.) is an asset Strong client service orientation...
Seeking a highly skilled and experienced Business Systems Analyst (BSA) with a strong background in Capital Markets...
but equivalent experience will be considered Project experience (PM, BSA, etc.) is an asset Strong client service orientation...
Banking, Payments, and Trade Finance. The role works with stakeholders across the three lines of defense, including U.S. BSA...
Banking, Payments, and Trade Finance. The role works with stakeholders across the three lines of defense, including U.S. BSA...
to the BSA’s in bridging any between business requirements to technology from an application perspective Estimate the work...
(BSA), Capital Markets, Communication, Data Analysis Tools, Data Analytics, Decision Making, Detail-Oriented, Information...
of applications on a day-to-day basis and supporting user queries and issues. What will you do? Act as the senior BSA across the...