Analyze impact of quarterly change requests to target lists; evaluates impact on workload and IC; provide support to sales management to analyze workloads and design territories using mapping software.
Provides system analysis, software implementation, user training, and support for all clinical support systems, with particular emphasis on the Meditech v6.1.5 EHR, maintained by the Information Systems Department.
The Compliance Testing Analyst II performs a key second line of defense role, to help ensure corporate initiatives and departmental processes comply with applicable laws and regulations. The individual will provide support to the Compliance Testing Lead in his/her oversight of the Bank's regulatory compliance testing program. The Testing Analyst is responsible for playing a critical role in the execution of the Bank's compliance testing program, reporting on testing results, and performing validation.
The Application User Access Recertification program and IAM monitoring and metrics processes. This includes work related to the identification, classification and ownership of corporate assets including Access policy and administration.
In this role, the selected candidate will be working within the threat management team and responsible for examining security events for context, relevance, criticality and their potential impact to the company.
The BSA Analyst is responsible, as assigned by Bank Secrecy Officer, for various operations including AML investigations, SAR filing, customer risk rating, high-risk customer surveillance, enhanced due diligence processes, special investigations, and OFAC compliance.