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Bsa Project Manager Jobs in California (NOW HIRING)

TEKsystems

Loan Servicing Unit Manager

El Monte, CA · On-site

$95K - $128K/yr

BSA/AML * TRID * RESPA * SCRA * FACTA * GLBA * FDCPA * USPAP * CRA * Conduct reviews of operational ... Support special projects focused on data integrity, compliance, and operational excellence. * Stay ...

TEKsystems

Loan Servicing Unit Manager

El Monte, CA · On-site

$95K - $128K/yr

BSA/AML * TRID * RESPA * SCRA * FACTA * GLBA * FDCPA * USPAP * CRA * Conduct reviews of operational ... Support special projects focused on data integrity, compliance, and operational excellence. * Stay ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

Strong knowledge of BSA compliance, preferred * Project a businesslike professionalism * Possess strong written/verbal communication skills as well as excellent organizational/time management skills

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Bsa Project Manager information

What is a BSA Project Manager?

BSA Project Managers are professionals who oversee projects related to the Bank Secrecy Act (BSA) compliance within financial institutions. They coordinate teams and resources to ensure that projects meet regulatory requirements, such as anti-money laundering (AML) initiatives, risk assessments, and policy updates. Their role involves planning, executing, and closing projects while managing timelines, budgets, and stakeholder communication. BSA Project Managers must stay current on regulatory changes and ensure that their organization’s practices align with evolving standards.

How does a BSA Project Manager typically collaborate with Business Analysts and IT teams during a project lifecycle?

A BSA Project Manager acts as a bridge between business stakeholders, Business Analysts, and IT teams throughout the project lifecycle. They coordinate requirements gathering with Business Analysts, ensuring business objectives are clearly translated into technical specifications for IT. Regular meetings and status updates help align all parties, address roadblocks, and ensure timely delivery. This role also often involves facilitating communication, managing expectations, and resolving conflicts between technical and business teams to keep projects on track.

What are the key skills and qualifications needed to thrive as a BSA Project Manager, and why are they important?

To thrive as a BSA Project Manager, you need strong project management expertise, knowledge of Bank Secrecy Act (BSA) regulations, and experience in compliance or financial crime prevention, often supported by a bachelor’s degree and relevant certifications. Familiarity with project management software like MS Project or Jira and compliance systems such as AML monitoring platforms is typical. Effective communication, attention to detail, and leadership are vital soft skills for managing cross-functional teams and ensuring regulatory adherence. These skills ensure that projects are delivered on time, regulatory requirements are met, and organizations minimize risks associated with financial crimes.

What cities in California are hiring for Bsa Project Manager jobs?

Cities in California with the most Bsa Project Manager job openings:

Siebel/SFDC BSA

Sunnyvale, CA • On-site

Rootshell Enterprise Technologies, Inc.
11 - 50 employees
Learn more about Rootshell Enterprise Technologies, Inc.external

Full-time

Re-posted 13 days ago

Job description

Responsibilities
• Primarily responsible for the support and enhancement of the work orders, Activities, Workforce Management and Assets in Siebel eCommunications application (8.x).
• Be able to document business problems, analyze them, come up with technically feasible solutions and be able to write FDDs (Functional Design Documents).
• Liaise between Onsite and Off shore teams in creating Orders to help business testing
• Significant role in Hands on testing as well.
• As a SIT/UAT tracker, resource should be able to compile and track the demands/Projects/Incidents for the system releases.
Requirements:
  • Bachelor's degree or equivalent combination of education/experience in Computer Science, Information Systems or related field
  • Minimum 5 years' experience as a Business Systems Analyst with special emphasis on CRM/ERP applications in a heavily customized multiple application environment.
  • Strong experience/knowledge of the Siebel work order, Activities, Workforce Management and Asset with Functional and technical application knowledge
  • Strong experience in Production support is required.
  • Experience in Asset based ordering is required.
  • Experience in Planning and executing Data conversion activities is required.
  • Experience in Test script generation, conducting SIT and UAT with broad audience is required. Experience in using Testing software like HP ALM is required.
  • Experience in working on the Home grown custom applications, Cloud applications as a Business analyst
  • Experience in As-Is, fit-gap analysis, Vendor selection process is required
  • User level Experience in Issue tracking tools such as Service now is desired
  • Experience in M&A projects is desired.
  • Superior interpersonal, oral and written communication skills.
  • Exceptional prioritization, proficient problem analysis, process and project management skills.

Results-focused, team-oriented professional with a strong work ethic. Able to multi-task and work in a fast paced environment

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