- US Bank (Irving, TX)
- …requirements 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 ... with all parties involved in the product team, including engineers, product owner, scrum master , third party vendors and customers + Strong problem-solving and… more
- US Bank (Irving, TX)
- …requirements 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 ... with all parties involved in the product team, including engineers, product owner, scrum master , third party vendors and customers + Strong problem-solving,… more
- US Bank (Irving, TX)
- …requirements 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 ... with all parties involved in the product team, including engineers, product owner, scrum master , third party vendors and customers + Proficient understanding of… more