1 - 10 of 88

sr bsa jobs near Santa Ana, CA

  • Sr. BSA - to $90k + bonus/great benefits

    Irvine Technology

    - Aliso Viejo, CA

    ject, Visio and Sharepoint are all desired Ability to gather requirements from business units and serve as a liaison to IT Bachelor's degree desired Sr. BSA - to $90k +...

    7 days ago from Dice
  • Sr. BSA

    Pinpoint Resource Group

    - Irvine, CA

    a 1 year Contract project. 2 positions open. Sr BSA roles Must have 8-10 years of ... since Client requires in-person interviews. BSA, Billing, Accounting, Finance and CRM,...

    27 days ago from Dice
  • Senior Compliance Analyst

    Judge Group

    - Los Angeles, CA

    Review and prepare at the guidance of the BSA Officer Suspicious Activity Reports (SARs), ... business domains, BSA AML and USA Patriot Act • 3+ years’ experience in reviewing...

    10 days ago from ZipRecruiter
  • Sr. Business Systems Analyst



    - Monterey Park, CA

    pts and generate the result indicating ldquoPassrdquo or ldquoFailrdquo for reporting purposes. bull Perform regression testing. bull Implement change request. BSA, bank, ETL,...

    2 days ago from Dice
  • Sr. Customer Service and Sales Specialist


    Liberty Bank

    - Los Angeles, CA

    Sr. Customer Service and Sales Specialist Job Title: Sr. Customer Service and Sales ... policies and procedures, including OFAC, BSA, PATRIOT Act, Privacy, and consumer...

    2 days ago from youremployment.com
  • Senior Network Engineer

    Meritus Payment Solutions

    - Irvine, CA

    Knowledge of PCI-DSS, HIPAA, andor BSA (Bank Security Act) Network Administration; Windows Architecture; AD; DNS, Clustering, DFS; Hyper V; TCP/IP networking; routing protocols;...

    18 days ago from Dice
  • Senior Business Systems Analyst


    Blue Wave Solutions

    - Carson, CA

    clients. Job Description: Position Summary: Sr. Business System Analyst must be able to effectively communicate with all associates, managerial/ non-managerial, interact with...

    2 hours ago from ZipRecruiter
  • AML/BSA Senior Analyst

    Robert Half Management Resources

    - Irvine, CA

    Robert Half Management Resources is currently recruiting for a team of AML/BSA consultants for a project in OC. Ideal consultants must have recent AML/BSA experience.

    16 days ago from Robert Half Management Resources
  • Senior Business Systems Analyst (BSA) Health Care

    Kforce Inc.

    - Los Angeles, CA

    seeking a Senior Business Systems Analyst (BSA) in Los Angeles, California (CA). Responsibilities: The Senior Business and Systems Analyst will function as a liaison between I.S.

    8 days ago from Kforce Technology
  • Sr. Information Security Analyst

    Schoolsfirst Federal Credit Union

    - Tustin, CA

    Credit Union is looking for a Sr. Information Security Analyst. Evaluates, tests, ... limited to NCUA, FFIEC, ISO27001, BSA, and data privacy regulations corresponding to...

    8 days ago from SchoolsFirst Federal Credit Union
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