- Woodforest National Bank (The Woodlands, TX)
- …you will become a part of one of the largest employee-owned banks in the country! The BSA Quality Assurance Analyst I is responsible for relevant ... awareness and/or potential action as appropriate to management. The BSA Quality Assurance Analyst...procedures, laws and regulations as they related to the Bank Secrecy Act with working… more
- Guidehouse (San Antonio, TX)
- …Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of Foreign ... behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML Compliance Quality Assurance...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability… more
- City National Bank (Newark, DE)
- …borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for the quality assurance and integrity of the "Know ... **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced...judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA… more
- Kelly Services (Schaumburg, IL)
- …comprehensive documentation related to Salesforce configurations, customizations, and processes. ** Quality Assurance :** + Conduct thorough testing of Salesforce ... We are seeking a highly skilled and motivated Salesforce Business Systems Analyst ( BSA ) specializing in Sales Cloud and Manufacturing Cloud to join our growing… more
- Insight Global (Columbus, OH)
- …Similar 5+ years of hands on experience with industry standard testing quality assurance methodologies, verification ad validation processes. Azure DevOps ... within one or more development environments. Collaborate with the BSA and Development teams in the analysis and review...Test Strategy with the project team; Identifies any potential quality issues per defined processes and escalates potential … more