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Assists the BSA Investigations Manager in the daily responsibilities of managing the Investigations Unit, deliver on KPI instructions, meet Compliance and Corporate goals, and meet regulatory expectations.
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The Senior BSA Specialist - Investigations Unit is seen as a leader by their peers, has a working knowledge of BSA/AML/OFAC regulations and an overall understanding of banking products and services, preferably holds industry certifications, and can fill-in for individuals when needed.
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IFS North America seeks a Business Solution Architect (BSA) who will work as part of the IFS Sales Team and play a vital role in generating significant sales revenue and gross margin for IFS. During the sales process with prospects and customers, BSA responsibilities are to respond to Request for Proposals (RFPs), assess the degree of solution fit, set good customer expectations, to present solution in the context of needs of the prospect, and convey how the solution will benefit the customer.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Records, TD Ops, BSA/Fraud/CTR's, BAI, Signature Cards, CIP, Beneficial Ownership). Records, TD Ops, BSA/Fraud/CTR's, BAI, Signature Cards, CIP, Beneficial Ownership). The Senior Universal Banker will have a proven record of exceeding sales goals in all areas, including referrals to other lines of business such as Wealth Management, Mortgage and Commercial.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our next candidate will be well-rounded with ERP systems configurations, SQL databases, and Windows servers in a BSA role. Business Systems Analyst II (ERP) – $90K – $100K DOE + 10% discretionary bonus – Hybrid (Schaumburg, IL.
$90,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Working as a team with the Regional Account Manager, VP of Sales, and CTO, this person plays a key role in winning good, profitable business for IFS. It is expected that employees conduct their activities in an equitable manner according to IFS Code of Conduct, IFS Philosophy and the Policy as enunciated by the executive team and the President from time to time.
RemoteExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Oracle CDM BSA who can design an overall solution architecture and product-specific configurations to create sustainable mature solutions for our clients. Oracle CDM BSA who can design an overall solution architecture and product-specific configurations to create sustainable mature solutions for our clients.
$130,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The BSA ensures that the systems and processes developed comply with relevant regulations such as those related to data privacy, security, and insurance industry standards. System Testing and Validation: The BSA plays a key role in defining test scenarios and test cases to ensure that the developed systems and applications meet the specified requirements.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Intermediate understanding of banking, check processing, credits and debits. Meets elevated sales and service goals by actively engaging in Bank sales processes including profiling, building strong customer relationships, utilizing sales and customer service software, and participating in sales campaigns.
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Proven experience as a Technical BSA in large-scale digital transformation programs within the Accident and Health Insurance domain. Benefits: Innova Solutions offers benefits( based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP.
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This position supports the overall BSA compliance efforts as required under the Bank Secrecy Act, the USA Patriot Act and the bank’s BSA/AML/OFAC Compliance Program and Procedures. Working knowledge of various laws, regulations, and guidance as it relates to BSA, AML and OFAC. Strong communication, problem solving and time management skills.
ExpandApply NowActive JobUpdated 6 days ago
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