Senior BSA and Project Lead Jobs | Glassdoor
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Senior BSA and Project Lead Jobs

146 Jobs

  • 3.8
    Boardwalk Pipeline – Houston, TX
    11 days ago 11d
    requests, and projects on routine basis *Assist with oversight for project management efforts of BSA serving in Project Manager role… Boardwalk Pipeline Partners is looking for an Analyst Sr., BSA for the Houston, TX office.   POSITION DESCRIPTION:…
  • 3.2
    Kforce – Wilmington, DE
    4 days ago 4d
    ) seeking a Business Analyst / BSA. Responsibilities: Review incoming business projects, evaluate IT impacts and high… Application Functional Design Leadproject review/design meetings/JAD Frequent interaction with senior business and IT stakeholders…
  • 3.3
    M&T Bank – Buffalo, NY
    NEW
    Senior Auditor IT- BSA/AML Portfolios Buffalo, NY FUNCTION Responsible for leading and executing audits across… businesses in areas of expertise and participate in or lead special projects, investigations and initiatives as necessary. Contribute…
  • 4.2
    First Tech Federal Credit Union – Beaverton, OR
    $39k-$57k(Glassdoor est.)
    20 days ago 20d
    experience mentoring and coaching peers; as well as knowledge of BSA, CIP, Anti Money Laundering, and standard banking regulations… year of experience mentoring and coaching peers Knowledge of BSA, CIP, Anti Money Laundering, and standard banking regulations…
  • 4.7
    MJ Boyd Consulting – New York, NY
    EASY APPLY
    HOT
    AML/OFAC Senior Compliance Operations Officer is to oversee the day to day aspects of the OFAC, BSA/AML operations, including coordinating… efficient Accept special projects as assigned Oversee the day to day aspects of the OFAC, BSA/AML operations, including coordinating…
  • 2.6
    Amita – Southfield, MI
    EASY APPLY
    $62k-$88k(Glassdoor est.)
    NEW
    to help senior executives at leading companies capture value from the next generation of global services. Client projects include… Create project requirements documentation Create Use Cases, Business Process Flows, Requirements Assist with project communication…
  • 3.6
    Bridgestone Americas – Nashville, TN
    4 days ago 4d
    for delivering against an enterprise wide HR strategic project. This project will be showcased to the HR Executive team for review… are the opportunities available? It's up to you. Most of our senior teammates have grown their careers through internal promotional…
  • 3.7
    First Republic Bank – San Francisco, CA
    $86k-$114k(Glassdoor est.)
    4 days ago 4d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any… methodologies and data analysis, (e) effectively lead resources assigned to audit project, (f) monitoring inflow and review of audit…
  • 3.5
    Salal Credit Union – Seattle, WA
    $65k-$92k(Glassdoor est.)
    HOT
    Union goals. Participate and present information in project meetings, to Senior Management and to the Leadership team. Work… that are leading their own projects. Essential Functions Initiates, plans, executes, manages, and completes projects, providing…
  • 3.8
    Raymond James Financial – Saint Petersburg, FL
    5 days ago 5d
    through education and/or experience, to conduct comprehensive BSA/AML, Sanctions, OFAC and Anti-Bribery, Anti-Corruption audits… solutions in an effective way to audiences of all levels of seniority. In-depth understating of audit practices and methodologies…
  • 3.4
    BNP Paribas – San Francisco, CA
    17 days ago 17d
    rules used in BSA/OFA compliance. Ensures timely and accurate MIS reporting for BSA/OFAC operations to Senior Management, Committees… support is provided on highly sensitive projects (e.g., regulatory exams, conducting BSA due diligence for bank acquisitions/mergers…
  • 3.5
    Alliance Data – Woburn, MA
    $74k-$105k(Glassdoor est.)
    NEW
    processes and methodologies Mentor, coach and lead Associate BSAs and BSAs Technical Requirements • Solid understanding… About the Opportunity The Senior Business Systems Analyst will take the lead role in producing and managing client deliverables…
  • 2.9
    Bank of the West – San Ramon, CA
    20 days ago 20d
    rules used in BSA/OFA compliance. Ensures timely and accurate MIS reporting for BSA/OFAC operations to Senior Management, Committees… support is provided on highly sensitive projects (e.g., regulatory exams, conducting BSA due diligence for bank acquisitions/mergers…
  • 3.8
    Raymond James – Saint Petersburg, FL
    NEW
    through education and/or experience, to conduct comprehensive BSA/AML, Sanctions, OFAC and Anti-Bribery, Anti-Corruption audits… solutions in an effective way to audiences of all levels of seniority. In-depth understating of audit practices and methodologies…
  • 3.0
    Mitsubishi UFJ Financial Group – Brea, CA
    $108k-$186k(Glassdoor est.)
    5 days ago 5d
    Job Summary: The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible… effective working relationships between BSA specialists, relationship managers, and senior and executive management. Provide…
  • 3.5
    Bank of Hawaii – Honolulu, HI
    $51k-$76k(Glassdoor est.)
    24 days ago 24d
    knowledge of consumer protection laws and regulations and AML/BSA requirements. Plans and conducts small or midsize audits… do. Welcome to your tomorrow! A day in your life as a Senior Auditor: Under the direction of the Manager, this position…
  • 3.6
    Applied Materials – Austin, TX
    $70k-$129k(Glassdoor est.)
    27 days ago 27d
    Manage/leadProjects in BSA-SIS PMO Team Identify and recruit team members for projects Provide detailed project plans including… Management / Senior Management level position. Gets assignments to projects and gets targets for these projects. Provides direction…
  • 3.0
    Union Bank N.A. – Brea, CA
    $158k-$271k(Glassdoor est.)
    5 days ago 5d
    Job Summary: The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible… effective working relationships between BSA specialists, relationship managers, and senior and executive management. Provide mentoring…
  • 4.4
    BBVA Provincial – San Francisco, CA
    NEW
    knowledge of regulatory and compliance trends in the US especially BSA/AML, Consumer and Non Consumer compliance, Privacy regulation… compliance performance reports to senior management as appropriate. Compliance Control Lead
  • 3.7
    First Republic Bank – San Francisco, CA
    19 days ago 19d
    subsidiaries. Compliance audit areas include, but are not limited to, BSA/AML, NACHA, Lending and Deposit Compliance, Fair Lending/CRA,… Identifying and reporting potential suspicious activity to the BSA/AML Officer Knowing and verifying the identity of any customer…
  • 2.4
    MTS Systems – Eden Prairie, MN
    $116k-$167k(Glassdoor est.)
    27 days ago 27d
    address complex and cross-functional project requirements, issues, and objectives. May lead execution of business system application… owners. Projects supported span 4 or more functional organizations. Successfully led 2 or more projects of significant…
  • 3.7
    First Republic Bank – San Francisco, CA
    $66k-$106k(Glassdoor est.)
    HOT
    application such as Bill Pay, Cash Edge products, mobile check deposit, BSA/AML requirements and strong financial services background.… systems is required. The Senior IT Systems Anaylst reports to the Digital Technologies Delivery Lead. Responsibilities…
  • 3.7
    JPMorgan Chase & Co. – New York, NY
    15 days ago 15d
    Associate AML/BSA Auditor position, based in New York, will report directly into the Corporate Sector Team Lead who is responsible… provides audit coverage of key corporate functions including AML/BSA, Risk, Finance, Compliance, Legal, Human Resources, Corporate…
  • 3.6
    Verizon – Atlanta, GA
    $90k-$127k(Glassdoor est.)
    NEW
    Development, IT Admins, BSAs, business stakeholders, Executives, Verizon PMO, etc.) and act as the point of contact for any issues… issues that arise in the Project/Program Lifecycle Coordinate and lead sessions with proper stakeholders to resolve any conflicts…
  • 3.4
    United Financial Bancorp – Hartford, CT
    $61k-$91k(Glassdoor est.)
    NEW
    employees are subject to the requirements of the United Bank BSA Program. An employee's role with United Bank determines which… completion of mandatory compliance training assigned, such as BSA and OFAC. The above duties may not be all-inclusive. The…
  • 3.4
    Citibank – Jersey City, NJ
    $104k-$149k(Glassdoor est.)
    4 days ago 4d
    Significant knowledge and expertise of AML regulations, including BSA, USA PATRIOT Act, FinCEN requirements and Suspicious Activity… including policy interpretation, guidance, point of escalation, project plan (i.e., CAP) initiation and support, training and general…
  • 3.6
    Citi – Jersey City, NJ
    $84k-$124k(Glassdoor est.)
    4 days ago 4d
    Significant knowledge and expertise of AML regulations, including BSA, USA PATRIOT Act, FinCEN requirements and Suspicious Activity… including policy interpretation, guidance, point of escalation, project plan (i.e., CAP) initiation and support, training and general…
  • 3.7
    Morgan Stanley – New York, NY
    23 days ago 23d
    Bank Secrecy Action (BSA)/Sanctions Team Lead for Internal Audit will be responsible for aspects of the AML/BSA/OFAC and Anti-Corruption… Secrecy Action (BSA)/Sanctions Team Lead will: Partner to develop the annual and multi-year audit plan for AML/BSA/Sanctions processes…
  • 3.7
    Discover Financial Services – Riverwoods, IL
    $68k-$97k(Glassdoor est.)
    18 days ago 18d
    implementation. This individual will perform project management activities for every project S/he is leading and assigned to, including:… Job Description This position within the BSA Analytics and Operations team is responsible for Know Your Customer/Customer…
  • 3.3
    Huntington National Bank – Columbus, OH
    26 days ago 26d
    required to deliver effective data governance Work with BSAs and Tech Leads to deliver designed requirements associated to Master… Brief Description: Senior Developer with knowledge and skills necessary to customize the data model and develop custom services…
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