BSA Analyst - Chicago, IL

The BSA Analyst plays a critical role in ensuring the bank's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and related laws. · We strive to create an environment where employees feel supported and are empowered to excel in their roles. · ...

The OFAC BSA Specialist I investigates and approves level one OFAC sanctions matches. They also escalate close or complex matches to senior specialists. · ...

+Job summary · +The OFAC BSA Specialist I is responsible for investigation and approval of level one OFAC sanctions and other list screening suspect matches. · +Escalates close or complex OFAC sanctions matches. · +Participates in department's special projects. · +The position su ...

+Job Summary · Old National Bank has been serving clients and communities since 1834. · +Maintain current knowledge of applicable laws, regulations, and issues. · Support the BSA Officer in developing and maintaining policies and procedures. · +Master's Degree or comparable exper ...

We are seeking an experienced Envestnet / Yodlee Subject Matter Expert (SME) with deep expertise in account aggregation, wealth data platforms and financial system integrations. · ...

We're looking for a strategic, execution-oriented Manager to lead Identity & KYC Operations within our Financial Crimes & Identity (FCI) organization. · ...

The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory compliance. · ...

+Job summary · The VP Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. ...

Req ID:348708 We are currently seeking a Business/Data Analyst to join our team in Chicago, Illinois (US-IL), United States (US). 4–6+ years as a Business Analyst / BSA, preferably in data/analytics projects. · 3–5+ years as a Scrum Master or in a similar Agile delivery role. · P ...

Lensa is a career site that helps job seekers find great jobs in the US. NTT DATA North America is seeking a Business/Data Analyst to join their team in Chicago. · ...

· Nuveen Operational Technology Team is looking for senior BA / BSA having deep knowledge in Investment Performance and GIPS measurement using Eagle STAR and Eagle Performance module as tool. · ...

We are seeking a proven technology leader to set and execute the end‑to‑end strategy for Underwriting & Portfolio Management (U&PM) technology. · This role serves as the experience co-owner for U&PM platforms and data, driving modernization innovation measurable efficiency throug ...

Braze seeks to ignite passion among its employees by setting high standards, championing teamwork, · and creating work-life harmony as they navigate rapid growth globally. · ...

We are seeking an experienced Envestnet / Yodlee Subject Matter Expert (SME) with deep expertise in account aggregation, wealth data platforms, and financial system integrations. · Act as SME for Envestnet and Yodlee platforms · Drive functional requirements and integration desig ...

We are seeking an experienced Envestnet / Yodlee Subject Matter Expert (SME) with deep expertise in account aggregation, wealth data platforms, and financial system integrations. · ...

Work with business stakeholders product owners and SMEs to understand reporting analytics and data requirements impacted by the migration document current state data flows ETL logic and reporting usage across Yellowbrick Informatica and BI tools Translate business needs into clea ...

+Job summary · Data Analyst Lead sought by SES for projects in data/analytics. · +ResponsibilitiesWork with stakeholders to understand reporting and data requirements. · Create source-to-target mappings and document business rules. · ...

The Business Systems Analyst (BSA) is an integral role responsible for supporting one or more key business functions through the successful implementation of technical solutions. · B.S., B.A. in Marketing, Management, Business Administration, Accounting, Finance or Computer Scien ...

The AMLRO Systems Analyst contributes to a strong risk management culture by collaborating with first- and second-line functions to ensure PCMLTFA/BSA/AML actions are executed according to Bank policies and applicable regulations. · The position applies AML subject matter experie ...

This position contributes to a strong risk management culture through collaboration with first and second-line functions to ensure PCMLTFA/BSA/AML actions are executed according to Bank policies and applicable regulations. · Builds various reporting dashboards using the most appr ...