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6 jobs that use BSA the most

Jobs that use bsa the most include money manager, finance compliance officer, and district executive.

What jobs use BSA the most?

1. Money Manager

How money manager uses BSA:

  • Decrease manual processing time by successfully managing the implementation of a new software system for the BSA unit.
  • Assist clients with addressing BSA, AML & OFAC requirements resulting from regulatory actions against the clients.
  • Process fundamental and technical analysis for strategic trading of equities.

Most common skills for money manager:

  • BSA
  • Anti-Money Laundering
  • Bank Secrecy Act
  • OFAC
  • Transaction Monitoring
  • Risk Management

2. Finance Compliance Officer

How finance compliance officer uses BSA:

  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Enforce and ensure compliance with laws and regulations governing financial and securities institutions and financial transactions.
  • Review and approve financial and non-financial disclosures to ensure compliance with federal securities regulations and FINRA rules and regulations.

Most common skills for finance compliance officer:

  • AML
  • BSA
  • Transaction Monitoring
  • OFAC
  • Financial Services
  • Risk Management

3. District Executive

How district executive uses BSA:

  • Value by executive management team as a successful leader driven to respectfully manage teams and drive profitability of multi-unit operations.
  • Value by executive management team as a successful leader driven to respectfully manage teams and drive profitability of multi-unit operations.
  • Utilize company's POS, billing, training, time approval, and scheduling software.

Most common skills for district executive:

  • Membership Recruitment
  • BSA
  • Membership Growth
  • Fund Raising
  • Volunteer Recruitment
  • Program Development

4. Scout

How scout uses BSA:

  • Lead in PTA efforts to recognize school staff by planning events and organize and plan monthly appreciation gifts.
  • Maintain and operate M2 and M60 machine guns, M1911 pistol, M16A1.
  • Eagle project: design and construct a custom basketball scoring station which are then donate to a local church's gym

Most common skills for scout:

  • Combat
  • BSA
  • Student Athletes
  • Weapon Systems
  • CPR
  • Platoon

5. BSA Officer

How bsa officer uses BSA:

  • Lead weekly SAR and escalation meetings, which are designed to bring potential risk issues to the attention of Sr. Management.
  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Assist in revision of bank's AML compliance program.

Most common skills for bsa officer:

  • BSA
  • Aml
  • OFAC
  • Secrecy
  • Risk Assessments
  • Anti-Money Laundering

6. Lead Business Systems Analyst

How lead business systems analyst uses BSA:

  • Manage multiple aspects of product design and end user analysis objectives medical practice management & HIPAA compliance applications.
  • Work with the QA teams to plan test cases and participate in functional and regression testing to ensure conformance to requirements.
  • Analyze and map data from OneGate portal to SIEBEL CRM per various business flows.

Most common skills for lead business systems analyst:

  • Project Management
  • Business Process
  • User Stories
  • BSA
  • Scrum
  • Visio

Other skills