Showing 1-20 of 40
Showing 1-20 of 40
Sr Bsa jobs near Santa Ana, CA

Woori Bank Los AngelesLos Angeles, CA

JOB DESCRIPTION Senior BSA/AML and OFAC Sanctions Compliance Officer Qualifications · Bachelor’s Degree and 10-12 years of related experience in banking

Care1st Health PlanMonterey Park, CA

It is also expected that the Senior BSA will be able to help with unit testing when called upon. The Senior Business Systems Analyst (BSA) in the Encounter...

Water and Power Community Credit Union (WPCCU)Los Angeles, CA

Serves as the credit union’s BSA Officer. Water and Power Community Credit Union (WPCCU) with assets over $623M is currently seeking a Sr....

Sunwest BankIrvine, CA

SUMMARY With direction and supervisionfrom department head, provides direct support to develop and analyze allrelevant depository and credit information

Edwards LifesciencesIrvine, CA

Sr. BSA will report to the IT team and will be closely aligned with domestic and international stakeholders in supporting its members, collaborating closely...

Farmers and Merchants BankSeal Beach, CA

This position will elevate suspicious activity to supervisory staff and/or BSA department. BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting...

City Of HopeIrwindale, CA

Sr. The BSA might be needed to assist users, vendors and or ITS personnel whenever he/she is called or paged. The BSA must assume the responsibility of the PSA,...

ModisBrea, CA

BSA has application development projects and full SDLC. Business Systems Analyst....

IMSTustin, CA

CBAP or CCBA a plus.7-8 years of experience implementing and (or) supporting R12 Oracle Financials.Typically 3+ years of experience leading analysis efforts and...

Atrilogy Solutions Group, Inc.Cypress, CA

Our direct client is looking for a Senior BSA - MS Dynamics AX for a full time Direct Hire role in Cypress, CAOnsite role Monday - FridayIn-Person InterviewThe...

AbleForceOrange, CA

Business analyst, business system analyst, business systems analyst, bsa, technology project manager, tpm. **Please, no third parties***....

AccentureUnited States

AML and BSA tuning requirements. We are seeking a Fraud & Financial Crimes Data Analytics Manager who brings deep financial fraud, AML and BSA expertise....

Banc of CaliforniaSanta Ana, CA

Since 1941, Banc of California (NYSE: BANC) has provided full-service banking and home lending to individuals and their businesses, families and employees

Banc of CaliforniaSanta Ana, CA

Since 1941, Banc of California (NYSE: BANC ) has provided full-service banking and home lending to individuals and their businesses, families and employees

Banc of CaliforniaSanta Ana, CA

Since 1941, Banc of California (NYSE: BANC) has provided full-service banking and home lending to individuals and their businesses, families and employees

Banc of CaliforniaIrvine, CA

Since 1941, Banc of California (NYSE: BANC) has empowered California’s diverse private businesses, entrepreneurs and communities, provided full service

Banc of CaliforniaSanta Ana, CA

Since 1941, Banc of California (NYSE: BANC) has empowered California’s diverse private businesses, entrepreneurs and communities, provided full service

Banc of CaliforniaSanta Ana, CA

Since 1941, Banc of California (NYSE: BANC) has empowered California’s diverse private businesses, entrepreneurs and communities, provided full service

EXPERIANCosta Mesa, CA

Coach and support Product Owner and BSA in maintaining a healthy backlog for the team. Job Description - Agile Project Manager (CSM) (17717) Experian is an...

Community BankCommerce, CA

Regulatory requirements, including but not limited to BSA, Anti-money laundering, OFAC, CIP,. Works closely with Senior Credit Risk Officer Team Leader, Credit...


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