1 - 10 of 125

sr bsa jobs near Santa Ana, CA


  • Sr. BSA

    TEKsystems

    - Los Angeles , CA

    is your chance! Our client is looking for a Sr. Technical Business Analyst to join their team in assisting the devlopment of several large initiatives. You would be working very...

    8 days ago from Sologig
  • Senior Business Systems Analyst (BSA) - JDA

    Edwards Lifesciences

    - Irvine , CA

    The Sr. Business Systems Analyst (BSA) is responsible for implementing, driving adoption, ... system across the organization globally. The Sr. BSA will be accountable for architecting...

    12 days ago from Dice
  • Compliance Manager BSA/AML

    Altus Recruiting

    - Los Angeles , CA

    aspects of a compliant Bank Secrecy Act (BSA) investigations program. • *Minimum of 10 ... plus. • Thorough knowledge of BSA and USA PATRIOT Acts. • Experience working within the...

    19 days ago from ZipRecruiter
  • Senior Auditor, BSA / AML (Associate)

    MUFG

    - Brea , CA

    for the bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) policies, ... and experience working with BSA/AML and OFAC (Office of Foreign Assets Control)...

    24 days ago from OneWire
  • Senior Business Systems Analyst

    NEW

    Solugenix

    - Irvine , CA

    PCS’s full-cycle investment process. The Sr. Business Systems Analyst will work as a ... system development specifications. The Sr. Business Systems Analyst will lead small...

    3 days ago from ZipRecruiter
  • BSA with Healthcare

    NEW

    Kforce Inc.

    - Orange , CA

    RESPONSIBILITIES: Kforce has a client that is seeking a Senior / Lead IT BSA with Healthcare in Orange, CA. Overview: The Senior Business Analyst is responsible for working with...

    22 hours ago from Sologig
  • BSA III

    Ith Staffing

    - Los Angeles , CA

    ITH Staffing, Inc . is looking for a Business Systems Analyst III (for a large and reputable regional hospital in Los Angeles, CA)who will provide senior level knowledge of...

    22 days ago from StartWire
  • BSA QC Analyst

    City National Bank

    - Los Angeles , CA

    (BSA) Officer and reporting directly to the BSA Risk Manager,this colleague is ... Investigations (CI) (collectively “BSA analysis”) based on established CNB...

    30+ days ago from Glassdoor
  • Senior Business System Analyst

    Enclipse

    - Downey , CA

    and our clients successful. Job Description: Sr. Business Systems Analyst Downey, CA 90242 ... full time position. There are multiple BSA projects that the individual will work,...

    6 days ago from ZipRecruiter
  • BSA Officer (Farmers Market/Fairfax)

    Grandpoint Bank

    - Los Angeles , CA

    the department.Coordinates and improves BSA/AML program.Oversees monitoring program, ... and other bank personnel.Performs a BSA/AML/OFAC risk assessment, annually or...

    28 days ago from Grandpoint Bank Jobs
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