Lead Analyst BSA - Houston, TX

+We are currently looking for a Lead Analyst BSA in Houston , TX or Owensboro , KY office.+ · +The job purpose is to bridge business needs with technology solutions by researching industry trends , gathering and analyzing requirements , and developing processes and systems that s ...

We are currently looking for a Lead Analyst BSA in for our Houston, TX or Owensboro, KY office.. · The job purpose is to bridge business needs with technology solutions by researching industry trends, gathering and analyzing requirements, · and developing processes and systems th ...

Boardwalk Pipelines is a limited partnership operating in the natural gas and natural gas liquids industry. We provide transportation and storage services for our customers through our 14, · 000 miles of pipeline and storage assets. · ...

The primary duty of this position includes conducting member/customer reviews utilizing financial institution resources to analyze and monitor accounts for irregular transactions. · ...

The primary duty includes conducting member/customer reviews utilizing the resources of the financial institution (system software, reports, databases, and system applications) analyzing and monitoring accounts and corporate structures for irregular transactions. · Regularly moni ...

The BSA/Fraud Analyst is responsible for conducting member/customer reviews utilizing the financial institution's resources to analyze and monitor accounts and corporate structures for irregular transactions.This position performs various quality control reviews and monitoring pe ...

The Business Systems Analyst partners with business and IT stakeholders to translate business needs into effective technology solutions. · Gather, analyze, and document business and technical requirements · Lead or support small to medium IT projects and initiatives · Collaborate ...

This role partners with business and IT stakeholders to translate business needs into effective technology solutions in a regulated Oil & Gas environment. · ...

We are looking for candidates who currently hands on in Annuities domain as BSA.10+ experience in application development environment focusing on complex integration business analysis experience in Individual Retirement. · Working knowledge of DTCC and ACORD annuity industry stan ...

This role is critical. We need multiple profiles for Business System Analyst with Insurance(Alip Annuity) who currently hands on in Annuities domain as BSA and experienced in DTCC. · Candidate must have recent hands-on experience in Annuities and product configuration in any of t ...

The Financial Crimes Risk Analyst will assist in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring, identifying, reporting, and investigating suspicious ...

The KYC Analyst is responsible for executing the Know Your Customer process in accordance with Aramco Trading Americas' policies and regulatory requirements. · ...

The Business Systems Analyst analyzes science, engineering, business, and operations data to enhance electronic data processing systems and workflows. · ...

This role partners with internal teams and marine customers to translate business needs into technical actions, monitor fleet equipment health, triage alerts and drive timely resolution via the digital ecosystem and Salesforce. · ...

The Risk and Compliance Supervisor oversees day‑to‑day risk management and compliance monitoring activities to ensure the organization operates within established regulatory legal and internal policy requirements.Manage enhanced due diligence reviews on new and existing limited b ...

The Commercial Relationship Manager drives strategic growth by managing high-value commercial relationships and leading complex financial solutions for mid-sized businesses. · ...

The Business Systems Analyst analyzes science, engineering, business and operations data to enhance electronic data processing systems and workflows. This role partners with internal teams and marine customers to translate business needs into technical actions. · ...

This role partners with internal teams and marine customers to translate business needs into technical actions, monitor fleet equipment health, triage alerts, and drive timely resolution via the digital ecosystem and Salesforce. · ...

Provides support to commercial lending activities in compliance with Southside Bank's policies and procedures. · Assist in generating new commercial customer relationships as well as helping maintain existing commercial customer base through credit analysis portfolio management. ...

The Risk and Compliance Supervisor oversees day-to-day risk management and compliance monitoring activities to ensure the organization operates within established regulatory legal and internal policy requirements. This role supervises a team responsible for conducting monitoring ...