Technical BSA Job at Realign (Toronto)

New

Payments Technical BSA

Location

Canada , Toronto

Salary:

120000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

Required to understand new business requirements, conduct business analysis
Prepare data mapping, technical requirements and perform testing of applications
Analyze payment transactional data and provide recommendations to ensure no business/technical data leakage across the systems in the bank
Develop in depth knowledge of applications and their interdependences
understand the architecture, payment flows, and optimal configurations of business solutions
Analyze and manipulate large data sets
Continually seek out process improvement opportunities and have full awareness of process controls
Demonstrate leadership and partnership skills by interacting with other business and technology teams within organization to solve problems and deliver solutions
Understand, document and interpret complex user requirements
The Business Systems Analyst will take a leadership role in working with and liaising with business partners, other Technology teams and external vendors to define the business and technical requirements at the program level

Fulltime

Senior Building Surveyor

As we expand our in-house team and broaden our capabilities, we're offering a fa...

Location

United Kingdom , London

Salary:

Not provided

TSA Riley

Expiration Date

Until further notice

Requirements

Degree in Building Surveying or a related discipline
Full professional membership with the Royal Institute of Chartered Surveyors (MRICS) or similar equivalent
Proven experience of working at a senior level in a Surveying role and working on projects and clients within the built environment
Strong technical knowledge of building construction and regulations including recent BSA regulations
Excellent written and verbal communication skills
Proven ability to manage multiple projects and meet deadlines
Good knowledge of common construction forms of contracts such as JCT and/or NEC
Strong IT skills and the ability to use a variety of software packages to a high level, including MS Office
Familiar with following industry leading systems and procedures as part of your role

Job Responsibility

Carry out building surveys, condition reports, and defect analysis
Prepare specifications, schedules of work, and tender documentation
Provide advice on building regulations, planning issues, and property legislation
Manage refurbishment and maintenance projects from inception to completion
Monitor budgets, timelines, and contractor performance
Conduct dilapidation assessments and negotiate on behalf of clients
Ensure compliance with health and safety regulations
Liaise with clients, contractors, and other stakeholders
Handling Part Wall issues including notices and awards

What we offer

Hybrid working as standard practice
Flexible working options
Professional development programmes

Fulltime

Senior Building Surveyor

As we expand our in-house team and broaden our capabilities, we're offering a fa...

Location

United Kingdom , Manchester

Salary:

Not provided

TSA Riley

Expiration Date

Until further notice

Requirements

Degree in Building Surveying or a related discipline
Full professional membership with the Royal Institute of Chartered Surveyors (MRICS) or similar equivalent
Proven experience of working at a senior level in a Surveying role and working on projects and clients within the built environment
Strong technical knowledge of building construction and regulations including recent BSA regulations
Excellent written and verbal communication skills
Proven ability to manage multiple projects and meet deadlines
Good knowledge of common construction forms of contracts such as JCT and/or NEC
Strong IT skills and the ability to use a variety of software packages to a high level, including MS Office
Familiar with following industry leading systems and procedures as part of your role

Job Responsibility

Carry out building surveys, condition reports, and defect analysis
Prepare specifications, schedules of work, and tender documentation
Provide advice on building regulations, planning issues, and property legislation
Manage refurbishment and maintenance projects from inception to completion
Monitor budgets, timelines, and contractor performance
Conduct dilapidation assessments and negotiate on behalf of clients
Ensure compliance with health and safety regulations
Liaise with clients, contractors, and other stakeholders
Handling Part Wall issues including notices and awards

What we offer

hybrid working as standard practice

Fulltime

Principal Solution Consultant, Post-Sales

We’re looking for a Principal Solution Consultant, Post-Sales to support the suc...

Location

United States , New York

Salary:

160000.00 - 190000.00 USD / Year

Socure

Expiration Date

Until further notice

Requirements

Bachelor's Degree in business administration, engineering, math, economics, statistics, computer science or other relevant field preferred or equivalent experience
10+ years of professional work experience
5+ years of experience working in professional services, customer management, or in a sales engineering capacity
Demonstrated experience leading enterprise-level engagements dealing with analytics, technology, and/or enterprise software
Demonstrated ability to negotiate resources and priorities with multiple internal and customer stakeholders
Deep understanding of a variety SaaS sales methodologies or processes (MEDDICC, Challenger)
Ability to synthesize complex statistical observations into clear results and concrete recommendations
Prior experience conducting credit/fraud risk management analysis, threshold optimization, and swap sets
Prior experience working with document image capture or other OCR or CV tools
Prior domain expertise with FCRA, ECOA, GLBA, PATRIOT Act, BSA, and other banking regulations

Job Responsibility

Foster relationships with key stakeholders
Collect and analyze customer feedback data
Own the QBR process
Own the upsell and cross-sell POCs
Ensure the adoption of next-gen models
Handle customer questions about specific scoring decisions, fraud trends, or optimization opportunities

What we offer

Equity
Commission
Bonus
Comprehensive benefits

Fulltime

Senior Solution Consultant – Pre-Sales

As a Senior Solution Consultant, Pre-Sales, you’ll serve as a trusted technical ...

Location

United States

Salary:

150000.00 - 175000.00 USD / Year

Socure

Expiration Date

Until further notice

Requirements

6+ years of relevant experience
3+ years in professional services, solutions engineering, or technical consulting
Track record of success in supporting enterprise SaaS sales, particularly with data-driven or ML-enabled platforms
Strong technical acumen: familiarity with APIs, cloud-based platforms, RDBMS, ML/DS concepts, etc.
Expertise in risk, fraud, or compliance domains—particularly within financial services, fintech, gaming, or wireless
Comfort translating technical concepts into business value for C-level and technical stakeholders alike
Experience working with fraud analytics, decisioning systems, threshold optimization, or swap set analysis
Knowledge of key regulatory frameworks: FCRA, ECOA, GLBA, BSA, USA PATRIOT Act, etc.
Excellent communication skills—both verbal and written
Bachelor’s degree in a technical or quantitative discipline preferred—or equivalent experience

Job Responsibility

Act as the technical lead during the sales cycle—understanding client needs and mapping them to Socure’s solutions
Lead discovery, solutioning, technical workshops, and Proof-of-Concept (POC) design in collaboration with Sales and Data Science
Deliver compelling product demonstrations and articulate complex concepts to both technical and non-technical stakeholders
Collaborate cross-functionally to ensure technical feasibility and alignment with client goals and expectations
Advise clients using deep domain expertise in identity verification, fraud risk, compliance, and/or regulated industries
Influence product development by sharing market feedback and insights with Product and Engineering teams
Contribute to thought leadership and marketing efforts—whitepapers, webinars, blogs, and customer stories
Serve as a mentor to junior Solution Consultants and help build best practices for the team

What we offer

Offers Equity
Offers Commission
Annual bonus
Benefits

Fulltime

QA Testing Analyst: III (Senior)

Responsible for the planning integration test casing scripting and execution of ...

Location

United States , Columbus, OH

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Need to be able to create and have created test plans/test scripts
Moderate to Advanced SQL skills
Focus in on testing of data not front or UI testing
Maintain test data generator – Preferable to know python
Experience in scripting or programming Python excel macros
Development Experience preferably in python
Experience with large data migrations
Experience with API Testing
Collections background
Commercial loan or CC background preferred but not a deal breaker

Job Responsibility

Responsible for the planning integration test casing scripting and execution of all testing to ensure proper coverage
Schedules and leads test deliverables review sessions as necessary
Work on multiple projects/systems as a project team member and are considered to be a subject matter expert for a single project/system
Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable
Actively participate in the review of architectural and technical design specifications
Develop document and maintain the test data validation end to end testing flows
Conducts testing using manual and/or automated test processes and reports results
May run database queries in order to supply data validation within test scripts
Updates test cases based upon approved change requests
Works with BSAs and Development teams on defect analysis and triage

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Senior Associate, Anti-Money Laundering Data and Analysis Process Lead

The Senior Associate, Anti-Money Laundering Data and Analysis Process Lead, is a...

Location

United States , Richmond, Virginia; Chicago, Illinois; Plano, Texas; Wilmington, Delaware; McLean, Virginia

Salary:

87700.00 - 110100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

High School Diploma, GED or equivalent certification
At least 2 years of experience in financial services, compliance operations, or risk management
At least 2 years of Data Analytics using Tableau, SQL, or other analytics tools
At least 1 year of experience in Process Management or Project Management

Job Responsibility

Product & System Support Liaison: Serve as the bridge between the CTR Compliance/Operations teams and the Product, Technology, and Data teams. This includes managing the daily flow of information, translating operational needs into technical requirements, and communicating system impacts back to operations.
System Incident & Enhancement Coordination: Engage in discussions regarding daily incident triage for the CTR filing system and coordinate resolution efforts across Operations, Governance, and Technology teams. Facilitate the successful execution of User Acceptance Testing (UAT) and coordinate system releases for product enhancements.
Data Integrity Oversight: Partner directly with Product, Technology, and Data teams to monitor and troubleshoot automated CTR aggregation rules and data feed issues. Ensure cross-system consistency and collaborate on technical resolutions to maintain the accuracy and integrity of CTR filing data.
Compliance Monitoring: Maintain the integrity of CTR policies, procedures, and controls
assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act (BSA) regulations.
Documentation: Maintain up-to-date procedural documentation and internal training materials related to CTR filing and operations.
Escalation: Serve as the point of contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior management.
Process Mapping: Map and document current-state operational processes for CTR generation, review, and filing to identify bottlenecks and control gaps.
Optimization: Lead small-to-medium process improvement initiatives to enhance efficiency, reduce manual effort, and improve report quality.

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Principal Designer

A leading multi-disciplinary consultancy is seeking a BSA Principal Designer in ...

Location

United Kingdom , Wellingborough

Salary:

45000.00 - 50000.00 GBP / Year

Brandon James

Expiration Date

Until further notice

Requirements

Degree or equivalent qualification in Architecture, Architectural Technology, Building Surveying, or Construction Management
Membership of a relevant professional body (e.g., RIBA, CIAT, CIOB, or APS)
Strong knowledge of the Building Safety Act and CDM regulations
Experience in design risk management and compliance
Excellent communication skills and ability to liaise confidently with clients and project teams
Proficiency in AutoCAD, Revit, or BIM software is desirable

Job Responsibility

Providing expert BSA Principal Designer services, ensuring adherence to health and safety regulations
Preparing and reviewing CDM documentation, risk assessments, and compliance reports
Collaborating with clients, designers, and contractors to integrate safety measures from project inception
Conducting site visits, design reviews, and technical assessments
Supporting the development of BIM processes within the company

What we offer

Flexible working environment – only required in the office one day a week
Supportive and relaxed company culture, with a strong focus on work-life balance
Opportunity to work on diverse and high-profile projects across multiple sectors
Career development and progression within an innovative and forward-thinking firm

Fulltime

Technical BSA

Realign

Location:
Canada , Toronto

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Requirements:

Additional Information:

Job Posted:
March 21, 2026

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