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

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  • 3.4
    CommScope Inc. – Burgettstown, PA
    Est. Salary $100k-$178k
    Today 4hr
    我们为您提供业务成功所需的必要专长和重要基础架构。这个世界上最先进的网络均依赖于CommScope的连通性。 Job Title: Senior Director, Operations BSA & EMC Job Location: Suzhou, China   Requirements… performance improvement. Ability to manage multiple, complex projects and changing priorities; work extended hours when required,…
  • 3.2
    Epsilon – Cincinnati, OH
    Est. Salary $68k-$90k
    NEW
    processes and methodologies Mentor, coach and lead Associate BSAs and BSAs Technical Requirements Solid understanding… solving skills in order to move toward a projects successful completion Strong project management skills Able to mentor and…
  • 3.6
    First Republic – San Francisco, CA
    Est. Salary $81k-$126k
    10 days ago 10d
    systems is required. The Senior IT Systems Anaylst reports to the Digital Technologies Delivery Lead. Responsibilities… application such as Bill Pay, Cash Edge products, mobile check deposit, BSA/AML requirements and strong financial services background. Strong…
  • 3.2
    Vanguard – Malvern, PA
    5 days ago 5d
    consultant at other project meetings. Presents technical status and issues at milestone reviews. For teams without a BSA, performs this… to assist in defining Vanguard's infrastructure? Our Senior Technical Lead - Environments could be for you! In this role, you will…
  • 3.6
    First Republic Bank – San Francisco, CA
    Est. Salary $100k-$132k
    13 days ago 13d
    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…
  • 3.4
    HSBC – New York, NY
    Est. Salary $71k-$116k
    Today 6hr
    team to drive projects and deliverables. This position leads and provides support on larger and more complex projects and initiatives… , and maintaining effective day-to-day compliance with HNAH's BSA/AML Compliance Program for Global Banking & Markets (GBM) in…
  • 3.4
    US Bank – Minneapolis, MN
    NEW
    limited to the Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) requirements. Job scope and complexity of assigned business… communication skills. Five to seven years of experience in AML/BSA or in an applicable risk management environment Preferred…
  • 3.5
    Wells Fargo – Charlotte, NC
    Est. Salary $56k-$89k
    NEW
    Laundering (AML) & Anti-Terrorist Financing, Bank Secrecy Act (BSA), Customer Due Diligence (CDD), Global Sanctions Programs, Internal… direction to Reengineering Teams, verifying compliance, advising Senior Management and resolving escalated issues and risks as they…
  • 3.2
    Vanguard – Malvern, PA
    8 days ago 8d
    To provide senior level IT technical lead services, including the direction, evaluation, selection, configuration, implementation… activities under moderate direction: Provides senior level IT technical lead services and direction (which may include) software…
  • 3.6
    First Republic Bank – San Francisco, CA
    23 days ago 23d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any… responsibilities as needed. Assist in special projects and non-finance and operations related audit projects as needed; perform other duties…
  • 3.5
    ServiceNow – Santa Clara, CA
    Est. Salary $124k-$178k
    6 days ago 6d
    proven ability to effectively interface with developments leads, BSAs, management and customers. CRM experience with products… proactive. Keep identifying areas of improvement and work with BSAs and solutions architects getting improvements adopted and implemented…
  • 5.0
    Capital Markets Placement – Malvern, PA
    5 days ago 5d
    technical status and issues at milestone reviews.For teams without a BSA, performs this staff member's duties, including interviewing… To provide senior level IT technical lead services, including the direction, evaluation, selection, configuration, implementation…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $52k-$96k
    4 days ago 4d
    complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc. Finance/Banking background… Create monthly metrics reports for review by senior management and CBOC Liaise with senior management and various units within Citi…
  • 3.8
    Boston Medical Center HealthNet Plan – Boston, MA
    NEW
    The BSA Configuration Lead provides leadership for all aspects of BMCHP’s system configuration activities. This role is responsible… activities on larger, high impact projects as assigned. Attends meetings and provides senior management coverage during absences…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $60k-$108k
    4 days ago 4d
    complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc. Finance/Banking background… Create monthly metrics reports for review by senior management and CBOC Liaise with senior management and various units within Citi…
  • 3.6
    J.P. Morgan – United States
    Est. Salary $46k-$70k
    4 days ago 4d
    Demonstrable, in-depth knowledge and experience with high production BSA, AML, OFAC and other AML Investigative processing with strong… through SAR or case closure as appropriate. Senior Associate Team Lead – CAO AML Alerts / Investigations Operations…
  • 3.2
    Vanguard – Malvern, PA
    5 days ago 5d
    To provide senior level IT technical lead services, including the direction, evaluation, selection, configuration, implementation… . Duties and Responsibilities Provides senior level IT technical lead services and direction (which may include) software…
  • 2.7
    Microsemi – Sunnyvale, CA
    Est. Salary $100k-$127k
    5 days ago 5d
    experienced Senior Business Systems Analyst / Project Manager for an immediate opening. This position is a leadBSA / Project Manager… Business knowledge Responsibilities: Lead and participate in program/projects and contribute to the design, development and…
  • 3.8
    Capital One – Richmond, VA
    NEW
    strategy and intent - Partner with business systems analysts (BSAs), project managers (PMs), and customers to understand the scope of… change banking for good. Senior Manager - Tech Lead - Java API Cloud DevOps Are you a lead software engineer that thrives…
  • 1.0
    Lassen Group – Diamond Bar, CA
    Est. Salary $96k-$120k
    NEW
    iOS, Objective-C, Android, Xcode Quality Assurance, Project Managers, BSAs, and many other roles!… the Company: Leading Entertainment Company that has been around for a handful or years is seeking a Senior DevOps Engineer…
  • 3.0
    Vantiv – Cincinnati, OH
    Est. Salary $57k-$85k
    6 days ago 6d
    skills to work with senior leadership to make those changes happen. We need someone with strong project management skills.… regulatory compliance audits and/or regulations like FFIEC or AML or BSA or OFAC is a big plus! We are in need of someone who can be…
  • 3.6
    Alliance Data – Broomfield, CO
    Est. Salary $69k-$89k
    NEW
    total solution. Sr. BSA will report into Manager or Sr. Manager. The Sr. BSA is responsible for: Leading new multi-channel… The Senior Custom Business Solutions Analyst (Sr. BSA) position is a very hands-on role that requires an organized team player…
  • 3.4
    TEKsystems, Inc – Columbus, OH
    27 days ago 27d
    A PM is responsible for the success of IT projects within IT Solution Areas (BSAs, Service Areas, etc). PMs approve and ensure… control the project. Manages project resources. Handles communication between the project team, program manager, senior management…
  • 3.7
    Bayside Solutions – Santa Clara, CA
    EASY APPLY
    1 days ago 1d
    proven ability to effectively interface with developments leads, BSAs, management and customers. CRM experience with products… proactive. Keep identifying areas of improvement and work with BSAs and solutions architects getting improvements adopted and implemented…
  • 1.0
    Lassen Group – Diamond Bar, CA
    NEW
    iOS, Objective-C, Android, Xcode Quality Assurance, Project Managers, BSAs, and many other roles!… About the Company: Leading Entertainment Company that has been around for over 5 years is seeking a Senior Python Developer. You…
  • 3.6
    Bridgestone Americas – Nashville, TN
    Est. Salary $78k-$103k
    4 days ago 4d
    Responsibilities: LeadProject Execution as directed by the PSD policy by creating a Project schedule, Budget and QA method… capital planning process as request by PSD management. Support BSA Energy and Environmental initiatives. Participate in Energy…
  • 3.0
    First Republic – San Francisco, CA
    Est. Salary $68k-$113k
    5 days ago 5d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any… people focused on providing extraordinary service. The Senior Training Manager will be responsible in supporting the “Academy…
  • 3.5
    Sigma Infosolutions – Irvine, CA
    Est. Salary $77k-$98k
    30 days ago 30d+
    Summary: The BSA/PM will utilize their extensive IT experience, accompanied with solid business understanding to lead delivery of… and lead discovery phase sessions to gather and organize project business requirements and use cases on assigned projects.…
  • 4.0
    BSA LifeStructures Inc. – Indianapolis, IN
    Est. Salary $60k-$80k
    NEW
    BSA LifeStructures, a well-established and leading healthcare, higher education and research A/E firm with offices in Austin… leadership on assigned projects. Negotiate contracts and ensure compliance. Ensure assigned projects are successfully managed…
  • Service-now.com – Santa Clara, CA
    Est. Salary $86k-$130k
    1 days ago 1d
    proven ability to effectively interface with developments leads, BSAs, management and customers. CRM experience with products… proactive. Keep identifying areas of improvement and work with BSAs and solutions architects getting improvements adopted and implemented…
  • 4.0
    BSA LifeStructures Inc. – Indianapolis, IN
    Est. Salary $57k-$81k
    NEW
    BSA LifeStructures is a well-established and leading healthcare, higher education and research A/E firm with offices in Austin… Responsibilities Assist with project schedules and assign work to team as needed; Assist with project budget and fees as needed.…
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