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

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  • 3.8
    Capital One – San Francisco, CA
    Est. Salary $148k-$225k
    19 days ago 19d
    and intent. - Partner with business systems analysts (BSAs), project managers (PMs), and customers to understand the scope of… on a quest to change banking for good. Tech Lead, Senior Manager Are you a lead software engineer that thrives in a vibrant,…
  • 3.5
    First Republic Bank – San Francisco, CA
    10 days ago 10d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any… change process. Familiarity with project management approaches, tools and phases of the project lifecycle. Able to work effectively…
  • 4.2
    Salesforce – San Francisco, CA
    Est. Salary $117k-$151k
    7 days ago 7d
    Salesforce.com Product Owners. As a Lead BSA you feel comfortable with prioritizing and managing multiple projects at a time and working with… technology partners, the Lead BSA is adept at distinguishing objectives, obstacles, and solutions. Lead BSAs may contribute to solution…
  • 4.0
    Genentech – South San Francisco, CA
    Est. Salary $106k-$139k
    6 days ago 6d
    usability, and scalability. The Senior IT Business Systems Analyst will be supporting projects in the US Medical Affairs Solutions… assessments Overseeing and mentoring less senior resources on solution or project teams Overseeing consultant resources as applicable…
  • 3.5
    First Republic Bank – San Francisco, CA
    Est. Salary $89k-$145k
    6 days ago 6d
    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…
  • 3.4
    US Bank – Minneapolis, MN
    4 days ago 4d
    the compliance, BSA/AML or Sanctions Screening (OFAC) disciplines * A comprehensive understanding of AML/BSA/OFAC controls… Monitoring and Enhanced Due Diligence. * Work with technology and senior AML management to drive the Financial Crimes Compliance.…
  • 3.4
    ServiceNow – Santa Clara, CA
    Est. Salary $108k-$181k
    7 days ago 7d
    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…
  • 3.4
    Bridgestone Americas – Nashville, TN
    Est. Salary $78k-$102k
    5 days ago 5d
    Responsibilities: Lead Project 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…
  • 3.2
    E*TRADE Financial – Menlo Park, CA
    2 days ago 2d
    Assists with projects and preparing reports that communicate trends, losses, recoveries and investigation results to senior management… regulatory reports. * Working knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other guidance published by the SEC…
  • 3.1
    Broadridge – El Dorado Hills, CA
    Est. Salary $96k-$154k
    5 days ago 5d
    scripts, and test procedures that can be utilized by BSA's (or other project team members) * Develop methods for determining product… Broadridge is hiring! We currently have a Senior Director of Quality Assurance opening based out of our El Dorado Hills, CA location…
  • 3.2
    Randstad US – Jacksonville, FL
    4 days ago 4d
    solutions. Assigned to complex projects, systems or initiatives. Senior IT Systems Analysts lead efforts, oversee work results,… support for the systems within their product family Partner with BSA and other IT staff to ensure the design fulfills business and…
  • 2.8
    SUPERVALU – Eden Prairie, MN
    Est. Salary $67k-$85k
    3 days ago 3d
    for assigned projects. The Senior BSA is responsible for establishing consensus among stakeholders and/or project team members… activities. The BSA is capable of performing on multiple projects and can be assigned as mentor to work closely with BSA I and peer…
  • 3.0
    First Republic – San Francisco, CA
    Est. Salary $65k-$108k
    6 days ago 6d
    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…
  • P3 – West Des Moines, IA
    Est. Salary $74k-$123k
    26 days ago 26d
    life cycle (i.e. BSA, Technical Leads, Architecture, Release Management) • Facilitate Project Management Community of Practice and… is assisting one of their primary clients in filling a Senior IT Project Manager role. Primary focus will be in mentoring other…
  • 3.4
    CommScope Inc. – Burgettstown, PA
    Est. Salary $100k-$178k
    3 days ago 3d
    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,…
  • 3.1
    LPL Financial – Fort Mill, SC
    5 days ago 5d
    subject matter expertise for special projects, reports, and/or presentations to communicate BSA/AML/OFAC program updates. AML Advisory… Treasury Department. In addition, the Senior Analyst will assist the team on AML special project work and reviewing regulatory changes…
  • 3.2
    Vanguard – Malvern, PA
    18 days ago 18d
    To provide senior level IT technical lead services, including the direction, evaluation, selection, configuration, implementation… tools. Duties and Responsibilities Provides senior level IT technical lead services and direction (which may include) software…
  • 2.8
    Supervalu – Eden Prairie, MN
    Est. Salary $67k-$85k
    9 days ago 9d
    for assigned projects. The Senior BSA is responsible for establishing consensus among stakeholders and/or project team members… activities. The BSA is capable of performing on multiple projects and can be assigned as mentor to work closely with BSA I and peer…
  • 3.0
    UHY LLP – New York, NY
    Est. Salary $62k-$87k
    3 days ago 3d
    such as corporate governance, regulatory compliance (e.g. AML/BSA, OFAC, FINRA, SEC), cybersecurity, enterprise risk management… constructions, government, and manufacturing. Project management and team leading experience is preferred. Bachelor’s degree…
  • 3.0
    First Republic – San Francisco, CA
    Est. Salary $51k-$86k
    26 days ago 26d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any… providing extraordinary service. The Senior Training Specialist will primarily support the Senior Training Manager with the Deposit…
  • 3.1
    LPL Financial – Fort Mill, SC
    5 days ago 5d
    reasonably ensure the Firm’s compliance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other guidance as published by the… Job Requirements: POSITION DESCRIPTION Senior Investigator – AML Investigations (Financial Intelligence Unit), reporting to…
  • 3.4
    MedImmune – Gaithersburg, MD
    4 days ago 4d
    Biologics Safety Assessment. BSA is part of the TS Functions within Research. The Pathologist / Senior Pathologist will report to… input to translational groups and project teams locally and internationally Provides senior-level guidance to other pathologists…
  • 3.4
    Wells Fargo – San Antonio, TX
    Est. Salary $61k-$86k
    17 days ago 17d
    demonstrate subject matter knowledge of Regulatory Compliance including BSA/AML, Basel, operational risk, data analytics, credit functions… Specialization in areas such as Regulatory Compliance including BSA/AML, Basel, operational risk, data analytics, credit functions…
  • 3.5
    Sigma Infosolutions – Irvine, CA
    Est. Salary $72k-$91k
    20 days ago 20d
    Summary: The Sr. 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. ·…
  • 3.3
    BNP Paribas – New York, NY
    Est. Salary $156k-$237k
    4 days ago 4d
    roles on critical projects and work with senior management Familiarity with regulatory standards (KYC, BSA/AML, OFAC, CCAR, Basel… executive management and senior leadership to: design and implement high-level, strategically important projects, and shape the development…
  • 3.1
    Epsilon – Broomfield, CO
    Est. Salary $69k-$91k
    23 days ago 23d
    total solution. Sr. BSA will report into Manager or Sr. Manager. The Sr. BSA is responsible for: • Leading new multi-channel… Description The Senior Custom Business Solutions Analyst (Sr. BSA) position is a very hands-on role that requires an organized…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $115k-$208k
    6 days ago 6d
    special projects (long-term and short-term) arising from the administration of the global AML program; Assisting senior GFC Legal… services, and transactions Knowledge and understanding of AML, BSA, USA Patriot Act, and OFAC regulations Understanding of the…
  • Arrow Financial – Clifton Park, NY
    5 days ago 5d
    requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments Act… creation of Teller work schedules Lead and develop Tellers through day-to-day operations, projects, and special assignments to meet…
  • 3.5
    First Republic Bank – San Francisco, CA
    Est. Salary $58k-$95k
    26 days ago 26d
    identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any… providing extraordinary service. The Senior Training Specialist will primarily support the Senior Training Manager with the Deposit…
  • 3.8
    Grant Thornton – Charlotte, NC
    Est. Salary $77k-$134k
    6 days ago 6d
    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…
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