Business Systems Analyst - Cards & Payments (PCI Compliance) Toronto Cards & Payments BSA Role name: Business... Analyst Role Description: We are seeking a highly skilled and experienced Business Systems Analyst (BSA) to support the PCI...
.com. Job Description: Job Description Lead a team of BSA to analyze and understand business and data requirements to develop complete Intraday Liquidity data...
BSA/AML, OFAC & Sanctions laws and regulations Exhibit culture of strong risk principles Ability to engage local...
experiences, including storytelling, personas, process flows and interactions Provide BSA support to development team...
to date documentation of technical decisions, design and unit testing. Working with different internal teams like BSA/BA/QE for software...
.com. Job Description: ͏ Senior BSA with Azure - Strong Azure Databricks, Data Mapping, Pyspark, SQL, ETL, Data Migration projects experience Azure... ETL concepts and Cloud technology Hands on experience in BSA artifacts: Business Requirements Document (BRD), Functional...
Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) sanctions, and Financial Action Task Force...
and mentoring Nice-To-Have: Client experience UEBA platform BSA experience Agile and/or Waterfall methodology Insider risk...
regulations (at minimum Canadian (PCMLTFA, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry...
+ years’ experience working with API documents using either Swagger or OpenAPI 4+ years’ experience creating BSA artifacts... candidate is a strong BSA ideally from banking background and has senior BSA skillset, can lead and make decisions...
testing. Working with different internal teams like BSA/BA/QE for software feature delivery, support and bug fixes. Stay...
and leadership. Job Requirement: Qualifications: BSA/BA who has experience with TeamConnect, TAP, and ACL in a legal...
, implement a community of practice for BSA’s across HR & CLAO Recommend new ways of working that simplify and/or automate...
test applications in accordance with established standards Work with Delivery Leads and BSA’s to articulate efforts...
skilled Business Systems Analyst (BSA) with a strong background in Customer Identity and Access Management (CIAM). The ideal...
program requirements relating to BSA, USA PATRIOT Act, OFAC, and FCPA. Strong knowledge and experience developing...
and transformative IT solutions. The Business Systems Analyst (BSA) for the Anti-Money Laundering (AML) IT group will gather requirements...
and transformative IT solutions. The Business Systems Analyst (BSA) for the Anti-Money Laundering (AML) IT group will gather requirements...
, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations, etc). Knowledge of industry best practices for AML/ATF...
requirements and guidelines (e.g. SR 11-7, OSFI E-23, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations...