- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) Compliance as part of the ... key BSA /AML program elements and initiatives including Bank Secrecy Act /Anti-Money Laundering (...Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process… more
- American Express (Phoenix, AZ)
- …role in ensuring that American Express aligns with all applicable laws and regulations, including the Bank Secrecy Act , the USA PATRIOT Act , and the ... terrorist financing, credit card fraud, identity theft, and other criminal activity. The GFCSU's Quality Assurance ( QA ) Team performs regular QA testing… more
- ManpowerGroup (Minneapolis, MN)
- …authoring user stories, creating calculation requirements, testing strategies and supporting the quality assurance team in test planning and execution/ this is ... **Technical Business Systems Analyst ( BSA )** Hybrid in Golden Valley, MN...+ Work alongside QE and development teams to ensure high- quality delivery + Play a hands-on role in requirement… more
- US Bank (Cincinnati, OH)
- …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 ... At US Bank , we're on a journey to do our...SUMMARY The Consumer and Business Banking (CBB) Risk Management Quality Assurance Analyst will create, implement, maintain,… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …KYC professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye ( QA ) review of the KYC for new clients. Knowledgeable ... internal and external clients. Duties in performing a high quality 4-eye review will include verification of client data,...processes and regulations, preferably as it relates to performing QA reviews of KYC files + Solid foundation of… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... end-to-end campaign lifecycle, including gathering requirements, compliance review, development, quality assurance ( QA ), and deployment...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- SMBC (Jersey City, NJ)
- …in Financial Services + CAMS Certification preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor....KYC/CIP system and various subsystems to resolution. + Provides quality assurance for updates made to existing… more
- Citigroup (Tampa, FL)
- …all fraud-related SAR reporting requirements holistically to ensure compliance with the Bank Secrecy Act for this targeted population. **Responsibilities:** ... + Supporting the AML Regulatory Reporting Oversight in identification of key opportunities for process efficiency and streamlining of program level reporting on enterprise-wide basis. + Understanding and monitoring of the regulatory reporting and aggregation… more
- System One (Ashburn, VA)
- …code reviews, etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Bank Secrecy Act Remains cognizant of and adheres to client's policies ... Title: Senior Level Software Development Engineer in Test Location: Hybrid ONLY to HQ, GPO, SDO, and WOC. Pay...and procedures, regulations pertaining to the Bank Secrecy Act . Ref: #850-Rockville… more
- Shuvel Digital (Vienna, VA)
- …reviews, etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Location: Hybrid Bank Secrecy Act Remains cognizant of and adheres to ... agile ceremonies (standups, planning, backlog refinement, reviews, etc.) ensuring QA and testing is continuously represented and effectively incorporated...Navy Federal policies and procedures, regulations pertaining to the Bank Secrecy Act… more
- XPO, Inc. (Ann Arbor, MI)
- …optimizations for integrations and processes. + Ensuring that the team follows quality assurance processes, including testing and documentation. + Overseeing the ... determine & define integration requirements and create solution options. + Assist BSA / QA team members with requirement gathering and other testing instructions… more
- US Bank (Charlotte, NC)
- …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 ... At US Bank , we're on a journey to do our...CBB Risk by providing automated solutions for control testing, quality assurance , and other internal processes and… more
- US Bank (St. Paul, MN)
- …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 ... At US Bank , we're on a journey to do our...servicing, and verbal and written communication skills. Involved in quality assurance , process analysis and efficiency reviews,… more
- Byline Bank (Schaumburg, IL)
- …participate in user training (both internal and external users). **Testing & Quality Assurance Responsibilities** + Develop and document thorough test plans ... devices. At Byline Bank , we value work-life flexibility and support a hybrid work environment for this position. This role allows for a combination of remote… more
- US Bank (Atlanta, GA)
- …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 ... At US Bank , we're on a journey to do our...external developer audiences. + Working with product, UX, developers, quality assurance and solutions engineers to shape… more
- Citigroup (Tampa, FL)
- …Regulatory Reporting Oversight (RRO) team is a global function within the BSA /AML Reporting, Insights and Integration (RII) function responsible for the overall ... governance and oversight of the AML reporting obligations and execution of those obligations as required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will be responsible for strategic oversight of independent… more
- Cisco (NC)
- …digital world with an end-to-end full stack platform made for a hybrid , multi-cloud world. Leading enterprises use our unified security and observability platform ... has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts,...all the information they require, and coordinate timing with QA and Deployment teams to get the work deployed… more
- Zurich NA (Schaumburg, IL)
- …activities throughout the process to ensure original requirements are met, assists quality assurance with the creation and execution of acceptance testing ... of our Schaumburg, IL North America HQ in a hybrid schedule. This person will report to an Application...and 6 or more years (8 or more for BSA III) of experience in the Information Technology area… more
- Honeywell (Phoenix, AZ)
- The Data BSA is responsible for driving data transformation and migration for ERP deployments. The Data BSA is responsible for techno functional data knowledge ... or Phoenix, AZ or Atlanta, GA location on a Hybrid work schedule. Hybrid Work Schedule Note:...process, Actual Validation completion, Progress Approvals from DEV to QA to PROD. BENEFITS OF WORKING FOR HONEYWELL In… more
- PenFed Credit Union (Omaha, NE)
- …and procedures current. + Monitor quality of business areas through vendors, quality assurance routines and control reporting to identify risk trends and ... part of the PenFed family. PenFed is hiring a ( Hybrid ) Operations Business Controls Lead at our San Antonio,...the business "First line of Defense" (FLOD) and will act as the subject matter expert and collaborate across… more