- ManpowerGroup (Indianapolis, IN)
- Our client, a de novo, MDI bank , is seeking a BSA Specialist...+ At least 3+ years of compliance experience with Bank Secrecy Act regulations in ... the banking industry. + Sound knowledge of BSA /AML, OFAC, and USA PATRIOT Act regulations. + Excellent written and verbal communication skills. + Strong ethical… more
- US Bank (Indianapolis, IN)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... enter N/A when completing a job application. At US Bank , we're on a journey to do our best....County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- City National Bank (Indianapolis, IN)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... integration across technologies, platforms, and services within onboarding/implementation. You'll act as the Subject Matter Expert between business and technology,… more
- US Bank (Indianapolis, IN)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... enter N/A when completing a job application. At US Bank , we're on a journey to do our best....County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- State of Indiana (Indianapolis, IN)
- …III training and Pre-Basic. + Previous financial industry compliance experience. + Experience with Bank Secrecy Act . + Certified Fraud Examiner (CFE) and/or ... for investigating suspected violations of the Indiana Uniform Securities Act , Indiana Loan Broker Act , and the...Indiana Uniform Securities Act , Indiana Loan Broker Act , and the Indiana Commodities Code. Investigators, in conjunction… more
- US Bank (Indianapolis, IN)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Robert Half Finance & Accounting (Mooresville, IN)
- …ensure accuracy and efficiency. * Ensure compliance with federal regulations, including the Bank Secrecy Act and Anti-Money Laundering policies, while ... maintaining adherence to internal policies and procedures. * Lead the organization's internal controls, audits, and risk management initiatives to safeguard assets and optimize financial performance. * Manage capital planning, liquidity, and treasury… more
- ENFRA (Mccordsville, IN)
- …our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical Services (TS) team, ... using Company and energy management industry best practices. The BSA II should possess the ability to work independently...a solutions based approach and mind set. Additionally, the BSA II will collaborate with the entire project delivery… more
- Coinbase (Indianapolis, IN)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Indianapolis, IN)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Otsuka America Pharmaceutical Inc. (Indianapolis, IN)
- …(US and Global) to ensure no conflicts and adequate resourcing; will work with BSA to ensure meetings are added to calendars. + May oversee Medical Managed Market ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Eliassen Group (Indianapolis, IN)
- …We are seeking a detail-oriented and technically proficient **Business Systems Analyst ( BSA )** to support and enhance our use of the **Kyriba treasury management ... controls. + Oversee data exchanges between Kyriba and external systems: + Bank connectivity setup and maintenance + Inbound and outbound transfers to/from Kyriba… more
- Coinbase (Indianapolis, IN)
- …of compliance processes for Coinbase's US consumer business, which includes BSA /AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- Raymond James Financial, Inc. (Indianapolis, IN)
- …**Knowledge of** + Fraud risk governance frameworks and regulatory expectations (eg, BSA /AML, Reg E, Reg S-ID). + Enterprise risk management principles, including ... KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction channels. + Regulatory change management and exam response processes. + Concepts, practices and procedures of securities… more
- Coinbase (Indianapolis, IN)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Indianapolis, IN)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more