Which cities near Sioux Falls, SD have the most process analyst job openings?

The cities near Sioux Falls, SD that boast the highest number of process analyst jobs are: Rochester Des Moines Saint Paul Minneapolis Omaha

Which cities near Sioux Falls, SD have the most job openings?

The 10 cities near Sioux Falls, SD that have the most job openings are: Rochester Fargo Des Moines Lincoln Saint Paul Minneapolis Omaha Bloomington Sioux City Brooklyn Park

What are the most popular job searches in Sioux Falls, SD?

The 10 most popular job searches in Sioux Falls, SD are: amazon work from home nurse rn registered nurse nurse practitioner high paying pharmacist government lpn

What are the highest-paying jobs in Sioux Falls, SD?

The highest-paying jobs are: associate dentist ( from $ 135,000 to $ 250,000 year ) engineering director ( from $ 147,500 to $ 241,268 year ) software engineering manager ( from $ 173,513 to $ 235,300 year ) environmental engineering ( from $ 62,455 to $ 232,300 year ) client relationship manager ( from $ 51,875 to $ 231,200 year ) software architect ( from $ 145,000 to $ 220,020 year ) director of engineering ( from $ 135,000 to $ 216,300 year ) computer engineering ( from $ 62,455 to $ 216,200 year ) fpga design engineer ( from $ 168,700 to $ 216,200 year ) computer security ( from $ 135,000 to $ 216,200 year )

Which cities in the United States of America offer the highest salaries for process analyst jobs?

The top 10 cities are: Huntsville, AL ( from $ 105,175 to $ 178,388 year ) Pompano Beach, FL ( from $ 54,080 to $ 177,300 year ) Gilbert, AZ ( from $ 79,219 to $ 171,990 year ) Sunnyvale, CA ( from $ 93,600 to $ 171,600 year ) Hillsboro, OR ( from $ 92,625 to $ 162,938 year ) Santa Clara, CA ( from $ 80,000 to $ 156,000 year ) Elk Grove, CA ( from $ 67,625 to $ 155,098 year ) Columbia, SC ( from $ 87,500 to $ 149,850 year ) Madison, WI ( from $ 83,304 to $ 149,850 year ) Virginia Beach, VA ( from $ 71,230 to $ 149,007 year )

Process analyst Jobs in Sioux Falls, SD

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Process analyst • sioux falls sd

Last updated: 2 days ago

BSA Investigations Analyst II

Stride Bank NaSioux Falls, SD, United States

Full-time

FINANCIAL MANAGEMENT ANALYST (Title 32)

US Government JobsSioux Falls, SD, United States

Full-time

This National Guard position is for a FINANCIAL MANAGEMENT ANALYST, Position Description Number NGD2513P01 and is part of 114 FW Finance in Sioux Falls, SD.This is a Title 32, Excepted service posi... Show more

Technical Support Analyst

Sunbird Software Inc.Sioux Falls, SD, US

Full-time

Quick Apply

Technical Analyst will work under supervision to support successful implementations of DCIM software by completing hardware models, data center drawings, and data migration efforts from existing to... Show more

Provider Network Development Analyst

Avera HealthSioux Falls, SD, United States

Full-time

Provider Network Development Analyst.Be part of a multidisciplinary team built with compassion and the goal of Moving Health Forward for you and our patients.The Provider Network Development Analys... Show more

Process technician

GpacSioux Falls, South Dakota, United States

Full-time

Quick Apply

We are seeking a hands-on, detail-oriented Process Technician with experience in plastics manufacturing to support and optimize production processes.This role is ideal for someone who enjoys workin... Show more

Technical Analyst

MaximusSioux Falls, SD, US

$110,000.00 yearly

Full-time

Essential Duties and Responsibilities: - Collaborate with project managers on various initiatives and projects to track progress and provide support as necessary.Support leadership in ensuri... Show more

Analyst

Mickelson & CompanySioux Falls, SD, United States

Full-time

Coordinate closing of financial transactions (tax credit assignments).Ensure the timely completion of the required documentation package.Coordinate communication between clients and counter-parties... Show more

Technology Lead Business Analyst

CitigroupSioux Falls, SD, United States

Full-time

Technology Lead Business Analyst.We are seeking a highly skilled and results-oriented Senior Technical Business Analyst to drive technology delivery, systems analysis, and business transformation i... Show more

Business Improvement Strategist - Process Automation

Sanford HealthSioux Falls, SD, United States

$31.00 hourly

Full-time +1

Robotic Process Automation Team Member.Sanford Health, the largest rural health system in the United States, is dedicated to transforming the health care experience and providing access to world-cl... Show more

Costing Analyst

ViaflexSioux Falls, SD, United States

Full-time

The Costing Analyst is responsible for developing, analyzing, and maintaining accurate cost data to support financial planning, operational decision-making, and business strategy.This role partners... Show more

Remote Financial Analyst

Micro1Brandon, South Dakota, US

Remote

Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

Remote Financial Analyst

Micro1Sioux Falls, South Dakota, US

Remote

Full-time +1

Senior Credit Analyst

American Bank & Trust - South DakotaSioux Falls, SD, United States

Full-time

PRIMARY RESPONSIBILITIES AND ACCOUNTABILITIES: (90%).Assist in conducting credit investigations and analysis of financial data, the company background, any guarantor support, as well as the industr... Show more

Certified Behavior Analyst

Samuel Contract StaffingSioux Falls, South Dakota, United States

$39.00 hourly

Full-time

Quick Apply

Board Certified Behavior Analyst (BCBA).South Dakota (Multiple Environments: Clinic, Home, & Classroom).Board Certified Behavior Analyst (BCBA).In this role, you will design treatment plans, co... Show more

Sr Automated Underwriting Rules Analyst

Sammons Financial Group CompaniesSioux Falls, SD, United States

$95,198.00 yearly

Full-time

What You Can Expect In This Role.Support the design, implementation, and maintenance of underwriting rules to drive operational efficiencies, ensuring mortality expectations are met.Collaborate wit... Show more

Tax Analyst

Treasury DepartmentSioux Falls, SD, United States

Full-time

The following are the duties of this position at the full working level.If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to le... Show more

AML/Fraud Analyst I

CC-CP Merger Sub LLCSioux Falls, SD, United States

Full-time

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detec... Show more

Sr Business Analyst - Manufacturing

SchwansSioux Falls, SD, United States

$68,000.00 yearly

Full-time

At CJ Schwan's, we don't just make food we help create moments that matter.From kids devouring pizza after soccer practice, to students laughing over dumplings in a cafeteria, to families enjoying... Show more

Business Analyst II

TCOM, L.P.Sioux Falls, SD, United States

Full-time

Serve as an intermediary between business and technical areas.Work with internal and external teams to collect, clarify, and translate business and/or technical requirements.Develop applications an... Show more

Data Analyst - Insurance - REMOTE

Work At Home Vintage ExpertsSioux Falls, SD, US

Remote

Full-time +2

Quick Apply

Put your Insurance Experience to work – FROM HOME!.Our unique platform provides you with.WHAT YOU’LL LOVE ABOUT WAHVE.We created a welcoming place to work with friendly and professional... Show more

BSA Investigations Analyst II

Stride Bank NaSioux Falls, SD, United States

4 days ago

Job type

Full-time

Job description

BSA Investigations Analyst II

The BSA Investigations Analyst II is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.

PRINCIPLE DUTIES AND RESPONSIBILITIES

Performs daily review and analysis of various reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring.
Conducts research utilizing various public and non-public sources and make final decisions based on research findings.
Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions.
Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties.
Creates and maintains case files, writes qualitative summaries of each investigation, and prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes.
Ensures new trends and potential threats are evaluated, documented, and escalated to management.
Assists with the secondary review of regulatory forms, to ensure quality and accuracy before filing with governmental agencies.
Performs enhanced due diligence (EDD) reviews on high-risk accounts and services, and maintain related customer due diligence (CDD) and risk rating processes and documentation.
Takes appropriate action on all internal and external notifications and requests, including responses to 314(b) information requests.
Serves as an escalation point and subject matter expert for all functions of the Investigations Analyst I role, which includes an in-depth understanding of all systems, programs, and product offerings involved.
Trains, mentors, and assists new members of the Investigations team, and foster strong collaboration between team members and the supported business lines.
Assists with special projects and initiatives as assigned.
Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

High School Diploma or equivalent, required.
1-2 years' experience in BSA/AML, fraud, analysis, or case investigation required.

KNOWLEDGE, SKILLS, AND ABILITIES

Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
Ability to organize thoughts and express ideas clearly.
Thorough and detail-oriented.