bsa

Shore United Bank is a full-service financial institution with a rich history dating back to 1876. In excess of $6 billion in assets, we offer innovative financial services delivered with the personal touch you expect. We serve a broad geographic area with branches in Maryland, Delaware, and Virginia, and we also provide a comprehensive suite of digital...

BRG’s Financial Institution Advisory practice seeks financial professionals to contribute across risk management, regulatory compliance, and finance projects. The role involves analytical work, modeling, and reporting on client engagements to drive tangible outcomes.The candidate will work with experienced consultants, manage portions of engagements, and...

We Do Consulting Differently Please note that the job title (Analyst or above) will be determined based on the candidate’s level of experience. BRG’s Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies, credit unions, mortgage banks, capital market participants and insurance companies solve pressing...

We Do Consulting DifferentlyPlease note that the job title (Analyst or above) will be determined based on the candidate’s level of experience.BRG’s Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies, credit unions, mortgage banks, capital market participants and insurance companies solve pressing...

INSPYR Global Solutions seeks a Senior Technical Business Systems Analyst to support a large-scale IT M&A integration program. The role emphasizes technical analysis of enterprise applications, system-to-system integrations, data flows, migrations, and technical environments.You will collaborate with Infrastructure, Networking, Security, Cloud, Identity...

BRG's Financial Institution Advisory practice seeks an Analyst or above with financial services experience to support engagement work on risk management, capital planning, and regulatory controls.The role blends execution and oversight of data-intensive projects, including analytics, financial modeling, and the development of client deliverables, with a...

We Do Consulting DifferentlyPlease note that the job title (Analyst or above) will be determined based on the candidate's level of experience.BRG's Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies, credit unions, mortgage banks, capital market participants and insurance companies solve pressing...

Launch Your Next Successful Chapter with Veta Virtual! Competitive Salary in USD | 100% Remote | Fintech & Cryptocurrency Industry Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader in the cryptocurrency...

Responsabilidades clave: - Participa en la documentación y el mapeo de los requisitos empresariales/técnicos a los requisitos de datos/mapeo vinculados a reglas y transformaciones. - Sirve de enlace sólido entre el BSA del proyecto y el desarrollador de Big Data, aportando requisitos de datos técnicos. - Puede actuar como defensor de los requisitos de...

Será responsable por todas las rutinas de los proyectos asignados. Ejecutando la planificación de cada etapa y definiendo las metas y objetivos a alcanzar. Junto con el Gerente de Proyectos BSA Sur, le corresponde a este profesional evaluar la mejor metodología para el perfil del proyecto, mejorando la confiabilidad de la gestión del proyecto. -...

**The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month.** **About Sezzle**: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more...

The salary range for this role is negotiable, the range being $5,000 - $6,500 USD gross per month.  About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...

Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, including a full range of health and life, financial, and wellness benefits. For more information about benefits, please visit www.arvest.com/careers/benefits...

It's fun to work in a company where people truly BELIEVE in what they're doing! We’re committed to bringing passion and customer focus to the business. Simmons Bank is a dynamic regional community bank with the full financial capabilities to meet the unique needs of our customers. We believe in empowering our associates to be a trusted advisor while...

The salary range for this role is $5,000 - $8,000 per month (Gross in USD)  About Sezzle:With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

The salary range for this role is negotiable, the range being $5,000 - $6,500 USD gross per month. About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more...

The salary range for this role is $5,000 - $8,000 per month (Gross in USD) About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

About Us At Félix [https://felixpago.com/], we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails,...