Top 179 Policy analyst Jobs in Fairfield Ca

BSA Analyst
WESTAMERICA BANK —Fairfield, CA
- $19 - $22 an hour
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
2d
Credit Policy Analyst - RETURNSHIP ELIGIBLE
Travis Credit Union —Vacaville, CA
- $43.31 - $53.50 an hour
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Health insurance
- Dental insurance
Finance Analyst - Northern California
Kiewit Corporation —Fairfield, CA
- $74,925 - $83,250 a year
- Overtime
- Microsoft Word
- Microsoft Outlook
- Construction site
- Health insurance
- Dental insurance
Operations Data Analyst
Pivot Point Solutions —Fairfield, CA
- $25 - $40 an hour
- Contract
- Computer Science
- Mid-level
- Office
Quick Apply
3d
Grievance & Appeals Case Analyst
Partnership HealthPlan of California —Fairfield, CA
- $74,897.69 - $93,622.12 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
Supply Chain Analyst
Winebow —Benicia, CA
- $75,000 a year
- Full-time
- Hybrid work
- Oracle
- Mid-level
- Office
- AD&D insurance
- Health insurance
4d
Medicare Membership & Eligibility Analyst (Temporary)
Central California Alliance for Health (Remote) —Sonoma, CA
- $34 - $48 an hour
- Temporary
- Hybrid work
- Adults
- Research
- Mid-level
- Wellness program
- Paid holidays
Quick Apply
4d
Analyst (NEX)
MasTec Inc —Benicia, CA
- Full-time
- Mid-level
- Organizational skills
- In-person
Operations Analyst
WESTAMERICA BANK —Fairfield, CA
- $16.90 - $26.69 an hour
- Full-time
- Research
- Mid-level
- Analysis skills
Quick Apply
Provider Payment Analyst II
Partnership HealthPlan of California —Fairfield, CA
- $106,667.05 - $138,667.16 a year
- Full-time
- Computer Science
- HIPAA
- Research
Senior Hazards/Hazardous Materials Analyst
Aspen Environmental Group —California
- $125,000 - $150,000 a year
- Email
- Microsoft Excel
- 11+ years
- Master's degree
Quick Apply
Program Supervisor
Kadiant —Concord, CA
- From $42 an hour
- Part-time
- Patient monitoring
- Mid-level
- Master's degree
- Flexible schedule
- Referral program
Quick Apply
7d
BCBA Center Manager- Vacaville, CA
PROFICIO THERAPY SERVICES LLC —Vacaville, CA
- $90,000 - $100,000 a year
- Full-time
- Clinic experience
- Mid-level
- Clinic
- Continuing education credits
- Mileage reimbursement
Quick Apply
Consulting Actuary
Martin and Company —California
- $120,000 - $150,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- 5 years
- Health savings account
- Paid holidays
Registered Behavioral Technician (RBT) Concord Area - ABA Behavior Technician.
Bright Horizon inc —Concord, CA
- $26 - $30 an hour
- Part-time
- Background check
- Working with individuals with developmental disabilities
- Applied behavior analysis
- Paid training
- Continuing education credits
Quick Apply
Registered Behavior Technician (RBT) – ABA Career Growth & Competitive Pay – Contra Costa County
Bright Horizon inc —Antioch, CA
- $28 - $30 an hour
- Part-time
- Background check
- Working with individuals with developmental disabilities
- Applied behavior analysis
- Paid training
- Mileage reimbursement
Quick Apply
ABA Behavior Therapist RBT – Career Growth – Contra Costa County
Bright Horizon inc —Antioch, CA
- $28 - $30 an hour
- Part-time
- Background check
- Working with individuals with developmental disabilities
- Applied behavior analysis
- Paid training
- Mileage reimbursement
Quick Apply
ABA Behavior Technician (BT) – Concord Area – Paid Training and Supervision for the RBT Exam
Bright Horizon inc —Concord, CA
- $24 - $26 an hour
- Part-time
- Background check
- Working with individuals with developmental disabilities
- Applied behavior analysis
- Paid training
- Continuing education credits
Quick Apply
Financial Analyst
WESTAMERICA BANK —Fairfield, CA
- $16.90 - $26.69 an hour
- Full-time
- Research
- Office
- Math
Quick Apply
Project Operations Analyst
Stratus Team LLC —Concord, CA
- $95,000 - $125,000 a year
- Full-time
- Oracle
- Mid-level
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
8d

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BSA Analyst

WESTAMERICA BANK -
Fairfield, CA

Quick Apply

Job Details

Full-time
$19 - $22 an hour
2 days ago

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Microsoft Excel
Anti-money laundering
Research
Productivity software
Bank Secrecy Act
Banking

Full Job Description

Description: Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee.
Under general supervision: Maintains knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations. Under management guidance, performs reviews of various reports and transaction data and analyses activity to determine if transactions are suspicious in nature.

Weekly Working Hours: 40
Essential Functions:

Under guidance reviews system generated alerts for customer transactions in order to identify suspicious activity related to Anti-money laundering, fraud or terrorist financing activities. Recommends when to file Suspicious Activity Reports.
Conducts investigations and enhanced due diligence reviews of various customer types and industries.
Conducts Know Your Customer / Customer Due Diligence / Enhanced Due Diligence reviews on new customers.
Conducts the less complex investigations of transactions processed though the bank’s Merchant Processing Center.
Reviews and files Currency Transaction Reports submitted by branches within the required regulatory imposed timeframes.
Clears Office of Foreign Assets Control (OFAC) and other watch list alerts.
Reviews MISL Reports.
Participates in training seminars and webinars.
Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and satisfactory audits.

Requirements:
MINIMUM KNOWLEDGE, PRIOR WORK EXPERIENCE, AND SKILLS NEEDED TO PERFORM JOB FUNCTIONS :

Two years branch banking experience where incumbent has gained strong working knowledge of branch operations, policy and procedure as well as prior work exposure to BSA/AML regulations preferred.
Proficient in Microsoft Word, Excel and Access computer software.
Excellent analytical, communication (written and verbal), research, investigative and organization skills are required.

EOE.Westamerica Bank's Privacy Policy may be found at: www.westamerica.com/about/privacy

Job Type: Full-time

Pay: $19.00 - $22.00 per hour

Benefits:

401(k)
Dental insurance
Health insurance
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

policy analyst jobs in fairfield ca

BSA Analyst

Credit Policy Analyst - RETURNSHIP ELIGIBLE

Finance Analyst - Northern California

Operations Data Analyst

Grievance & Appeals Case Analyst

Supply Chain Analyst

Medicare Membership & Eligibility Analyst (Temporary)

Analyst (NEX)

Operations Analyst

Provider Payment Analyst II

Senior Hazards/Hazardous Materials Analyst

Program Supervisor

BCBA Center Manager- Vacaville, CA

Consulting Actuary

Registered Behavioral Technician (RBT) Concord Area - ABA Behavior Technician.

Registered Behavior Technician (RBT) – ABA Career Growth & Competitive Pay – Contra Costa County

ABA Behavior Therapist RBT – Career Growth – Contra Costa County

ABA Behavior Technician (BT) – Concord Area – Paid Training and Supervision for the RBT Exam

Financial Analyst

Project Operations Analyst

I want to receive the latest job alert for policy analyst in fairfield ca

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