BSA Analyst - Chino, CA

Only for registered members Chino, CA, United States

5 days ago

Default job background

Job summary

We welcome you to join our Chino Commercial Bank Team

This position of Bank Secrecy Act (BSA) Analyst is responsible for performing a variety of complex duties required to ensure the accuracy and effectiveness of the Bank's BSA, Anti Money Laundering...


Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Only for registered members Riverside

    We are seeking an experienced Senior Business Systems Analyst (BSA IV) to perform advanced, technology-focused analysis of complex business processes, systems, and practices. This role is responsible for identifying business needs, developing system and process solutions, · Analy ...

  • Only for registered members Santa Ana, CA Remote job

    We are seeking an experienced Senior Business Systems Analyst to perform advanced technology-focused analysis of complex business processes systems and practices. · ...

  • Only for registered members Riverside, CA

    We are seeking an experienced Senior Business Systems Analyst to perform advanced technology-focused analysis of complex business processes systems and practices. This role is responsible for identifying business needs developing system and process solutions creating detailed tec ...

  • Analyst II

    1 month ago

    Only for registered members Rancho Cucamonga, CA

    Find joy in serving others with IEHP We welcome you to join us in · healing and inspiring the human spirit · ...

  • Analyst II

    1 week ago

    Only for registered members Sixth Street Rancho Cucamonga, California, United States

    This Analyst II position aids in the development of quality standards and Test Intake/planning process under the direction of Vice President of Business Relationship Management and BSA Department. · ...

  • Analyst II

    1 month ago

    Only for registered members Rancho Cucamonga

    Find joy in serving others with IEHP. Under the direction of Vice President of Business Relationship Management and BSA Department, this position aids in the development of quality standards, audits, test intake/planning process, and user acceptance test coordination. · ...

  • Only for registered members Sixth Street Rancho Cucamonga, California, United States

    The Director of Quality Engineering & Business Systems Analysis oversees the overall quality and engineering operations of the company. · ...

  • Only for registered members Cypress

    The BSA plays a key role in the planning/analysis, profiling, design and testing phases of data projects working closely with business stakeholders and data team members to ensure project success.Great company culture with emphasis on collaboration and team building · Growth oppo ...

  • Only for registered members Irvine

    + Business Systems Analyst -Reviews analyzies and evaluates business systems user needs. · + Documents requirements defines scope objectives formulates systems to parallel overall business strategies. · Top skills: Solid BSA skills (requirements gathering) Strong communication sk ...

  • ERM Data Analyst

    4 weeks ago

    Only for registered members Lakewood

    The ERM Data Analyst assists in the execution of F&M's Enterprise Risk Management (ERM) data management goals. · This role emphasizes data analytics and automation (leveraging Python, SQL and Power BI) to enhance regulatory compliance monitoring, streamline processes, · and stren ...

  • Only for registered members Irvine

    The Senior Business Systems Analyst (Sr BSA) will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business partners and development teams. · ...

  • Only for registered members Irvine, California, , United States

    We are seeking a Workday Business Systems Analyst (BSA) to support, enhance, and optimize their Workday platform. · ...

  • Only for registered members Lakewood, CA

    The ERM Data Analyst supports enterprise risk management initiatives through advanced data analytics, · automation, · and regulatory reporting. · This role focuses on enhancing compliance monitoring, · strengthening risk reporting, · and improving operational efficiency within th ...

  • Only for registered members Irvine $25.23 - $30 (USD)

    The AML Operations Analyst role supports the operational aspects of the Bank's AML compliance program by performing various tasks including government reporting and sanctions screening.Prepare and file Currency Transaction Reports · Analyze CTR information and Monetary Instrumen ...

  • Only for registered members Irvine

    A leading automotive finance company in Irvine CA is seeking Business Systems Analyst for contract role focusing on insurance-related products and workflows. · The analyst will collaborate across product operations underwriting compliance IT dealer services and third-party vendor ...

  • Only for registered members Irvine

    We are seeking an experienced Business Systems Analyst (BSA) to support critical asset management initiatives within a financial services environment. · Partner with business stakeholders to elicit, analyze, and document functional and technical requirements supporting asset mana ...

  • ERM Data Analyst

    3 weeks ago

    Only for registered members Lakewood, CA

    The ERM Data Analyst assists in the execution of F&M's Enterprise Risk Management (ERM) data management goals. This role emphasizes data analytics and automation to enhance regulatory compliance monitoring, streamline processes, and strengthen risk reporting. · ...

  • ERM Data Analyst

    4 weeks ago

    Only for registered members Lakewood, CA

    The ERM Data Analyst assists in the execution of F&M's Enterprise Risk Management (ERM) data management goals. This role emphasizes data analytics and automation to enhance regulatory compliance monitoring and strengthen risk reporting. · ...

  • Only for registered members Irvine

    Technical Test Lead- BSA/Functional Testing in Irvine. This is a full-time permanent role for U.S. citizens or those with green cards who are authorized to work in the U.S. · Bachelor's degree from an accredited institution or three years of progressive experience in lieu of educ ...

  • Only for registered members Costa Mesa

    This is a Business Analyst position that will work on G&O's project planning sessions for the new fiscal year. The role involves meeting with business units to understand their projects and requirements. · The core requirement is a solid BA with at least 5 years' experience. · ...