Senior BSA and Project Lead Jobs in Dallas, TX | Glassdoor

Senior BSA and Project Lead Jobs in Dallas, TX

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  • 2.9
    Santander Consumer USA – Dallas, TX
    1 days ago 14hr
    with Executive and Senior Management to facilitate the accomplishment of company goals. Complete reviews/projects and additional… FCRA, FACTA, ECOA (Reg B), TILA, FTC Credit rules, Fair Lending, BSA / AML and OFAC. Proficiency with Visio, spreadsheets and standard…
  • 3.2
    Nationstar Mortgage – Dallas, TX
    Est. Salary $101k-$153k
    1 days ago 14hr
    Assists in development of training for BSA team members. Mentors BSA s and fosters strong team environment. Other duties as assigned… requirements through fact finding and research. The Senior Data Integration position will lead processes that cover requirements gathering…
  • 3.8
    Grant Thornton – Dallas, TX
    Est. Salary $91k-$156k
    1 days ago 22hr
    task delegation, project scheduling, project financials, quality review and client management Manage teams, lead client interactions… strong understanding of the banking regulatory landscape (e.g. BSA/AML/KYC, CFPB regulations, FRB regulations, Dodd-Frank, Stress…
  • 5.0
    Job Juncture – Dallas, TX
    Est. Salary $80k-$163k
    Today 8hr
    Patriot Act, GLBA / Privacy. Knowledge as a Compliance Officer, BSA/AML Officer, Compliance Auditor, Bank Examiner, or Financial… institution. Establishes and cultivates relationships with senior internal stakeholders of the AML and compliance programs counting…
  • 2.7
    Santander Bank – Dallas, TX
    1 days ago 15hr
    Executive and Senior Management to facilitate the accomplishment of company goals. Complete reviews/projects and additional… FCRA, FACTA, ECOA (Reg B), TILA, FTC Credit rules, Fair Lending, BSA / AML and OFAC. Proficiency with Visio, spreadsheets and standard…
  • 2.9
    Santander Consumer USA – Dallas, TX
    8 days ago 8d
    FCRA, FACTA, ECOA (Reg B), TILA, FTC Credit rules, Fair Lending, BSA / AML and OFAC. Ability to act proactively to ensure risk management… Develop and maintain strong relationships with Executives and Senior Management of Lines of Business (LoB) cross functionally. Building…
  • 2.7
    Santander Bank – Dallas, TX
    Est. Salary $109k-$162k
    1 days ago 22hr
    procedures, inclusive of consumer protection regulations, and BSA/AML/OFAC requirements. Essential Functions: Responsible… Functions: Completes special projects as requested and possess the ability to manage multiple projects. Performs other duties…
  • Alleare Consulting – Dallas, TX
    5 days ago 5d
    the that company's operations and success. The Kronos BSA will be senior level contributors, with expertise across many technical… departments. o Provides mentoring and coaching to project team members as a senior advisor, rather than through a direct supervisory…
  • Dallas, TX
    2 days ago 2d
    actions and forensic accounting Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting Familiarity with common… speaking engagements Prepare client communications for senior-level review Bachelor’s degree from an accredited…
  • 2.9
    Santander Consumer USA – Dallas, TX
    Est. Salary $109k-$161k
    2 days ago 2d
    procedures, inclusive of consumer protection regulations, and BSA/AML/OFAC requirements. Essential Functions: Responsible… Functions: Completes special projects as requested and possess the ability to manage multiple projects. Performs other duties as…
  • 4.2
    PROLIM – Dallas, TX
    EASY APPLY
    Est. Salary $57k-$77k
    27 days ago 27d
    communication skills Ability to handle multiple projects simultaneously. Traditional BSA skills, including ability to create Business… analysts. Responsibilities Traditional BSA artifacts, including Business Requirements Documents, Functional…
  • 2.7
    Santander Bank – Dallas, TX
    7 days ago 7d
    FCRA, FACTA, ECOA (Reg B), TILA, FTC Credit rules, Fair Lending, BSA / AML and OFAC. Ability to act proactively to ensure risk… Develop and maintain strong relationships with Executives and Senior Management of Lines of Business (“LoB”) cross functionally.…
  • 2.6
    Matchpoint Solutions – Plano, TX
    EASY APPLY
    Est. Salary $65k-$88k
    1 days ago 19hr
    organizational and time management skills. Ability to lead and mentor others in the BSA role. Familiarity with Microsoft Office Suite… Position Purpose: The Business Systems Analyst (BSA) plays a core role in the Waterfall/Agile software development process.…
  • 3.8
    Login Consulting Services Inc. – Plano, TX
    Est. Salary $114k-$163k
    1 days ago 21hr
    organizational and time management skills. · Ability to lead and mentor others in the BSA role. · Familiarity with Microsoft Office Suite… contract role.Position Purpose: The Business Systems Analyst (BSA) plays a core role in the Waterfall/Agile software development…
  • 3.6
    Alliance Data – Irving, TX
    Est. Salary $65k-$84k
    6 days ago 6d
    The Senior Business Systems Analyst (BSA) will act as liaison between the client and the technical delivery teams. The BSA plays… addition the BSA is expected to work closely with and Project Manager (or Account Manager) to assist in project delivery on a…
  • 3.4
    Calence LLC – Plano, TX
    Est. Salary $58k-$77k
    4 days ago 4d
    solving and decision making skills. • Ability to lead and mentor others in the BSA role. • Familiarity with Microsoft Office Suite… 1099) contractors for this role ** Business Systems Analyst (BSA) plays a core role in the Waterfall/Agile software development…
  • 3.2
    Epsilon – Irving, TX
    Est. Salary $64k-$85k
    6 days ago 6d
    The Senior Business Systems Analyst (BSA) will act as liaison between the client and the technical delivery teams. The BSA plays… addition the BSA is expected to work closely with and Project Manager (or Account Manager) to assist in project delivery on a…
  • Orange People – Plano, TX
    Est. Salary $53k-$66k
    2 days ago 2d
    organizational and time management skills. Ability to lead and mentor others in the BSA role. Familiarity with Microsoft Office Suite… , we are looking for an exceptional Business Systems Analyst (BSA) who plays a core role in the Waterfall/Agile software development…
  • 4.4
    OrangePeople – Plano, TX
    Est. Salary $49k-$64k
    2 days ago 2d
    organizational and time management skills. Ability to lead and mentor others in the BSA role. Familiarity with Microsoft Office Suite… , we are looking for an exceptional Business Systems Analyst (BSA) who plays a core role in the Waterfall/Agile software development…
  • 4.2
    Texas Capital Bancshares – Richardson, TX
    Est. Salary $82k-$146k
    21 days ago 21d
    Company. The Senior FCC Investigator is also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory… Investigations Manager and Team Lead during regulatory exams, special law enforcement requests, and/or special projects as necessary Be a…
  • 3.3
    GM Financial – Arlington, TX
    Est. Salary $81k-$117k
    13 days ago 13d
    the logical/physical corporate model. * Work closely with BSA, business, and IT team members to clarify and refine functional… environments. The Data Architect II leads and coordinates cross functional teams on a project basis to effectively communicate database…
  • 3.8
    Capital One – Plano, TX
    Est. Salary $111k-$147k
    19 days ago 19d
    strategy and intent - Partner with business systems analysts (BSAs), project managers (PMs), and customers to understand the scope of… quest to change banking for good. Senior Manager, Software Engineering Are you a lead software engineer that thrives in a…
  • 4.1
    Calance US – Plano, TX
    27 days ago 27d
    solving and decision making skills. • Ability to lead and mentor others in the BSA role. • Familiarity with Microsoft Office Suite… available for a face to face interviews. Business Systems Analyst (BSA) plays a core role in the Waterfall/Agile software development…
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