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BSA
Apex Systems, Inc.
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Columbus, OH
**Job#: 3010800** **Job Description:** Job Title: BSA Job Location: Columbus, OH / Akron, OH / Minneapolis, MN / Chicago, IL / Dallas, TX Job Pay: $51/hr- $59/hr Contract Length: 3 Months (Contract to Hire) JOB DESCRIPTION Job Profile Summary: The ... - Nov 05
Lead BSA
My3Tech Inc
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Clinton Township, OH, 43224
Job Title: Lead BSA Job Location: Columbus, OH 43219 (Hybrid) Contract Length: 6 Months JOB DESCRIPTION Preferred Qualifications • Experience in financial services (banking) industry. Experience working with Snowflake and AWS S3. • Experience in ... - Nov 14
MuleSoft BSA Lead
United IT Solutions
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Clinton Township, OH, 43224
Role: MuleSoft BSA Lead Location- Columbus, Ohio ( 4 days in office) 8-10 Yrs exp JOB DESCRIPTION looking for a Lead Business Systems Analyst (BSA) in our Salesforce Center of excellence (COE). In this role you will be part of a team working to ... - Nov 14
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Clinton Township, OH, 43224
Summary: Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls associated with ... - Nov 13
BSA/AML Monitoring & Testing Compliance Analyst
Sutton Bank
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Columbus, OH, 43216
Summary: Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls associated with ... - Nov 14
Scrum Business Systems Analyst (sBSA)
ClifyX
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Clinton Township, OH, 43224
Business Systems Analyst (BSA) The BSA typically (but is not limited to) performs the following: Allegiance to the scrum team they are assigned to. Refine stories to a level of detail that will enable code to be written and tested without defects; ... - Nov 11
Commercial Banking Team Leader
Farmers National Banc Corp.
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Dublin, OH, 43016
... documents for loan closings * Draft sales proposals, commitment letters, and make sales presentations to clients and prospects * Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money laundering procedures. ... - Oct 24
Community Bank Compliance Officer/CRA Officer
Sutton Bank
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Columbus, OH, 43216
... Essential Functions: A: Job Specific: * Performs an annual bank-wide compliance risk assessment, with the exception of BSA/AML/OFAC, in an effort to mitigate legal and regulatory risk. Develops, implements, maintains and revises compliance policies ... - Nov 15
Lead BSA
My3Tech
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Columbus, OH, 43219
Job Title: Lead BSA Job Location: Columbus, OH 43219 (Hybrid) Contract Length: 6 Months JOB DESCRIPTION Preferred Qualifications • Experience in financial services (banking) industry. Experience working with Snowflake and AWS S3. • Experience in ... - Oct 24
Business Analyst
CData Software
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Clinton Township, OH, 43224
... migration teams to define mapping rules and transformation logicJob Description for Business Systems Analyst AML and Fraud BSA File data analysisCoordinate and participate in data mapping sessionsCreate and maintain data mapping documentCreate and ... - Nov 14