Bsa Analyst jobs in Alpharetta, GA

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AML/OFAC Model Ownership Analyst

SunTrust - 3,228 reviews - Atlanta, GA
The Business Systems Analyst 6 role requires thorough knowledge of the business unit, its objectives and all applications used within the business unit....

AML / OFAC Model Tuning Analyst

SunTrust - 3,228 reviews - Atlanta, GA
The Business Systems Analyst 6 role is a business unit systems expert in performing complex analytical systems development tasks....

Transaction Monitoring Analyst

Brightwell Payments - Atlanta, GA 30327 (Buckhead area)
The Transaction Monitoring Analyst position requires working knowledge of prepaid and/or credit cards, regulations, compliance, operations and testing/auditing....
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CPWM AML Quality Review Analyst 1

SunTrust - 3,228 reviews - Atlanta, GA
Teammate is primarily responsible for oversight of Retail BSA/AML activities which require BSA/AML knowledge and that of the Consumer bank's...

Sr. WMS Implementation Specialist

UNITED PARCEL SERVICE - 24,949 reviews - Alpharetta, GA
Business Systems Analyst. He/She ensures that BSA work products conform to quality and content standards, and stays current on industry best practices,...

Marketing Business Systems Analyst

Beazer Homes - 88 reviews - Atlanta, GA
1 to 4 years (5 to 10 years for a Senior-level role) experience as a business systems analyst. A Marketing BSA possesses expertise in the business unit(s)...

Business Analyst, Sr

Fiserv - 1,507 reviews - Atlanta, GA 30319
What does a great Business Systems Analyst do? As a Business Systems Analyst, you can look forward to:. Find Your Forward as a BSA at Fiserv, a FORTUNEā„¢ 500...

BSA Manager

Verizon - 18,873 reviews - Atlanta, GA 30319
The BSA Manager will:. Set deadlines, assign responsibilities, and work with business leads to prioritize projects for the BSA team....

AML Data Management Lead

Crowe Horwath - 155 reviews - Atlanta, GA 30326 (Buckhead area)
Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC....

Mgr IT Business Systems

Beazer Homes - 88 reviews - Atlanta, GA
Mentors and guides BSA reports to help provide excellent service. This position is primarily responsible for leading a Business Systems Analyst team and...