by requestor / Business System Analyst (BSA) / product owner 3. Review request against existing service offering matrix... EST business hours 12 Months with possible extension Support core banking, platform, new account crew, and fraud...
to trust management. – Assist with business development efforts, including identifying sales opportunities and participating... is required. – Bachelor’s degree in Accounting, Finance, or a related field. – Strong knowledge of accounting software and financial systems...
Overview: The BSA Specialist will be responsible for various functions within the BSA/AML Compliance area, an area... for a specific BSA/AML functions with full accountability for timely analysis, documentation and follow-up. May include monitoring...
Overview: The BSA Specialist will be responsible for various functions within the BSA/AML Compliance area, an area... for a specific BSA/AML functions with full accountability for timely analysis, documentation and follow-up. May include monitoring...
), Product Management (PM), Product Owner (PO), and Business Systems Analyst (BSA) as needed Participate in developing project... for a minimum of 2 business days or until a sufficient candidate pool has been collected. Job posting may come down early due to volume...
. How you will make an impact: Oversee a team of analysts (ranging from Analyst 2 to Analyst 4), providing guidance, mentorship... of business. Performing qualitative and quantitative analysis on credit risk trends, and working together with Operations...
Our client is looking for a mid-level Business Systems Analyst. As a BSA you'll be managing specific data processing... activities for a new system that's being implemented. The BSA will oversee the ongoing clean-up of key data fields and serve...
by requestor / Business System Analyst (BSA) / product owner 3. Review request against existing service offering matrix... (Flexible): Core EST business hours Travel: Possible for planning sessions 1-2 times a year Roles and Responsibilities: 1...
Needed: 3+ years as a Senior/Lead Business Systems Analyst or Product Owner in a Scrum or SAFe environment..., and the systems/platforms used is highly desired Proficient in writing user stories that focus on business value Experience...
as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by the respective department personnel QUALIFICATIONS These...'s degree in business, finance, accounting or a related discipline and at least five years of previous experience in analyzing...
to policies and procedures. Conducts regularly scheduled analyst training. Serves as subject matter expert on BSA/AML related... all available information on High Risk Clients that can be summarized into a report for dissemination to our business partners. The manager...
in the development, maintenance and testing of the Business Resumption plan (as it relates to Information Systems Security... secure design of VACU’s computer systems, infrastructure, and network connections. Maintains security best practices...
Analyst Or CAMS - Certified Anti-Money Laundering Specialist Or CISSP - Certified Information Systems Security Professional... and execute audits.Understands fraud, BSA/AML and general IT risks in order to identify and assess key control activities...
), and Business Systems Analyst (BSA) to accurately capture stakeholder requests and system specifications and translate them... and oral communication skills. Strong customer service skills to provide end user/business owner systems support. Knowledge...
techniques to translate data into business insights for BSA/AML and OFAC risk assessments, metrics, and key risk indicators... on activities related to BSA/AML/OFAC risk surveillance, business & data literacy, data validation, finding remediations...
communications and data technology for business. That means if it's digital, we connect our customers to it -- from phone systems... training programs related to business critical systems within the organization. In this role, the Senior IT Trainer will work...
) who works WITH business systems analysts to create customized software that delights internal users, read... for both development and data analysis for this high functioning team. If you are the kind of self motivated ERP developer (NOT analyst...