57
bsa analyst jobs in Phoenix, AZ
INSPYR Solutions —Tempe, AZ
Work cooperatively with internal departments, financial institutions, and local, state, or federal authorities to obtain and analyze necessary info.
$23 - $26 an hour
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Credit Union West —Phoenix, AZ
Maintain working knowledge of Microsoft Office, SharePoint, and collaborative tools (Teams and Zoom). Completes auditing, cash ordering and vault related…
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OneAZ Credit Union —Phoenix, AZ
Bachelor's degree preferred, or completion of related coursework/certification. Maintains software licensing records and hardware inventory to ensure effective…
$53,000 - $76,000 a year
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2d
Bank of America —Phoenix, AZ
Conducts routine analysis, research and investigations in diversified compliance operations directed by internal bank policies and required adherence to…
Estimated: $65.2K - $82.6K a year
2d
Southwest Heritage Bank —Scottsdale, AZ
Review the daily cash transaction reporting for transactions that require filing a Currency Transaction Report (CTR). Computer/Software/Other Equipment Skills.
$55,000 - $58,000 a year
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2d
OneAZ Credit Union —Phoenix, AZ
As volume dictates, assumes responsibilities and duties throughout all areas of Consumer Loan Fulfillment, including and not limited to: taking inbound phone…
$25 - $32 an hour
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OneAZ Credit Union —Phoenix, AZ
We do not discriminate on the basis of race, color, religion, creed, national origin or ancestry, sex (including pregnancy), age, physical or mental disability,…
$47,000 - $60,000 a year
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OneAZ Credit Union —Phoenix, AZ
Utilize artificial intelligence and machine learning algorithms including regressions, simulations, scenario analysis, clustering, decision trees, and neural…
Estimated: $122K - $154K a year
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BSA Services Corp. —Scottsdale, AZ
Utilize Follow Up Boss CRM for real-time client engagement and follow-up. Cultivate and maintain strong relationships with potential buyers.
Estimated: $72.7K - $92K a year
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8d
Nova 401(k) Associates —Scottsdale, AZ
Participate in and manage business process improvement initiatives to provide guidance and support on control design and implementation of controls.
Estimated: $49.8K - $63K a year
Sunwest Bank —Scottsdale, AZ
Generate new business through identifying market opportunities through cold calls, warm leads & referrals. Participates in customer calls and provides pre and…
Estimated: $99.9K - $126K a year
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9d
Sunwest Bank —Scottsdale, AZ
Adheres to local, state and federal laws. Maintains an accurate, up-to-date tracking log of all applications for credit in process. Of any past due items.
Estimated: $68.3K - $86.5K a year
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Sunwest Bank —Scottsdale, AZ
With direction and supervision from department head, provides direct support to develop and analyze all relevant depository and credit information pertaining to…
Estimated: $128K - $162K a year
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OneAZ Credit Union —Phoenix, AZ
Contributes towards developing and driving the data analytics roadmap to create long-term value for the organization. 100% Tuition Reimbursement Up to $5,250.
$104,000 - $132,000 a year
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BSA Service Corp —Phoenix, AZ
Relevant certifications or licenses (e.g., ASE certification) preferred. This role entails conducting maintenance, repairs, and troubleshooting across various…
$40 - $54 an hour
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3d
First Credit Union —Chandler, AZ
This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Accuracy and attention to detail.
From $16 an hour
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2d
CommonSpirit Health —Phoenix, AZ
Models and analyzes current state and future state processes; fosters understanding of how project impacts current state.
$30.55 - $44.30 an hour
Credit Union West —Glendale, AZ
Assists with handling branch support calls and the creation or revisions to procedures. Notary Commission, Signature Guarantee, and NMLS certification.
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3d
Banc of California —Phoenix, AZ
Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this…
$65,187.20 - $81,494.40 a year
Western Alliance Bank —Phoenix, AZ
Analysts employ strong technical skills in banking systems/database technologies to understand and communicate effectively with Information Technology and…
Estimated: $66.4K - $84K a year
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