Analyst, BSA - Southington

This role is to perform complex and detailed financial forensic reviews and analyses of client transactionsThe Analyst BSA is required to prepare detailed investigation reports that logically outline investigative steps taken, research completed, recommendations and decisions mad ...

The Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity money laundering patterns U.S. Sanctions violations KYC violations adherence to CTR MIR regulati ...

++As a BSA Analyst you will be responsible for performing complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity money laundering patterns U.S. Sanctions violations KYC violations adherence ...

The Senior Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, adherence to CTR a ...

If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. · ...

If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first-doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. · Exhibits independent respo ...

If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. · ...

Founded in 1935, Webster focuses on helping individuals achieve their financial goals. We strive for integrity and collaboration while pursuing excellence. · Maintain top levels of production and quality · Demonstrate mastery of BSA/AML compliance during duties · ...

· The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policie ...

We are seeking a BSA & Financial Crimes Analyst to join our team at Mutual Security Credit Union. As a key member of our compliance team, you will be responsible for monitoring suspicious activity and ensuring compliance with relevant regulations. · ...

· The High Net Worth (HNW) Bank Secrecy Act Analyst plays a critical role in safeguarding the bank from financial crime risks by performing comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high net worth individuals, families, and businesses. This r ...

We seek a talented IT Business Solutions Analyst to participate as a liaison with business partners and management, · Facilitates meetings and communications between IT and the business. · Participates (or leads) workflow analysis in support of requirements identification and eli ...

Client is seeking a Digital Agile BA who can pair with less experienced Client and POs to grow our product definition capability. · ...

D365 F&O Business Systems Analyst · Location: Flexible / Hybrid · Qorali is proud to be partnering with a highly successful global organisation embarking on a major Microsoft Dynamics 365 Finance & Operations (F&O) programme. We are seeking an experienced D365 F&O Business Syste ...

We are looking for a Business System Analyst with Hadoop Hive background and good medical claims domain knowledge. · Ability to document business cases as they relate to business needs. · Demonstrated excellent communication and interpersonal skills. · ...

Title: Lead Retirement Business Systems Analyst · Location: Windsor, CT (Hybrid) · Hire type: Contract · About Smart IT Frame: · At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, hea ...

The Collections Manager at MassMutual Federal Credit Union oversees processes that protect the credit union's assets and ensures regulatory compliance. They lead a collaborative team responsible for managing delinquency and supporting members through financial challenges. · Bache ...

As the Collections Manager at MassMutual Federal Credit Union (MMFCU), you will lead a collaborative and member-focused Collections team.You will oversee processes that protect the credit union's assets. · Ensure regulatory compliance. · ...

+Job summary · Eversource seeks a motivated intern to support internal operations and process improvement efforts within their Strategic Solutions department. · +QualificationsCurrent undergraduate or graduate student pursuing a degree in Management Information Systems (MIS), Inf ...

About Us · Cognizant is one of the world's leading professional services companies, redefining clients' business, operating, and technology models for the digital era. Our outstanding industry-based, consultative approach helps clients envision, build, and run more innovative and ...