- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act ( BSA ) Officer - New York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & ... customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs for the...Act as the regional subject matter expert on BSA / AML matters, proactively identifying and assessing key… more
- City National Bank (Los Angeles, CA)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... Support the Director of Audit AML BSA by helping to lead and execute...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Huntington National Bank (Columbus, OH)
- …develop solutions enabling the business to leverage data as an asset at the bank . As a Lead BSA Analyst, you will work with the business to understand their ... Description Job Description Summary:Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role… more
- Boardwalk Pipeline Partners (Houston, TX)
- …the company can be found online at www.bwpipelines.com . We are currently looking for a Lead Analyst BSA in for our Houston, TX or Owensboro, KY office. POSITION ... development, infrastructure, and cross‑functional teams throughout the SDLC. + Lead the definition, development, and documentation of business requirements,… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...technical solutions for the business unit. + **Project Management:** Lead IT projects related to business applications, ensuring they… more
- Eliassen Group (Bismarck, ND)
- **Product Manager/ BSA - HRSD** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace Type:** Remote **Reference ID:** ... Jobs **Description:** **100% Remote** As the ServiceNow HRSD Product Manager, you will lead the support the People Experience team with early intake or experience… more
- Eliassen Group (Salem, OR)
- ** BSA - Experts** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN ... **Responsibilities:** **Key Responsibilities** + **Requirements Gathering & Documentation** + Lead end-to-end requirements lifecycle, including BRDs, JIRA management, and… more
- Insight Global (Charlotte, NC)
- …engagement, and delivery of third-party product solutions. Key Responsibilities: Lead requirements gathering sessions with bankers, traders, and front-office ... in Agile environments. Experience working with third-party systems and vendors. Ability to lead cross-functional meetings and manage intake processes. FIS experience more
- Edgewell Personal Care (Knoxville, TN)
- …team, where good ideas can thrive, and our colleagues can learn and lead . We prohibit discrimination based on age, color, disability, marital or parental status, ... national origin, race, religion, sex, sexual orientation, gender identity, veteran status or any legally protected status in accordance with applicable federal, state and local laws. We listen deeply and speak directly to create an environment that's open to… more
- EPAM Systems (NY)
- …into high-quality, value-driven Salesforce solutions. Req# 918459297 **Responsibilities** + Lead the architecture and design of Salesforce CG Cloud solutions ... aligned with business goals and industry best practices + Gather, analyze, and translate business requirements into functional and technical specifications + Oversee implementation of key CG Cloud capabilities, including Retail Execution, Visit Planning, Order… more
- Truist (Charlotte, NC)
- …and influence over the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) risk management program. This position ... solutions to management to strengthen the department and overall BSA /AML Bank program. **ESSENTIAL DUTIES AND RESPONSIBILITIES**...they are hired or transferred into the area. 8. Lead and mentor associates to achieve their fullest potential… more
- Columbia Bank (Tigard, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... management level position responsible for the functions of the BSA FID Governance Framework for Columbia Bank ....understanding of strategic vision and context. + Ability to lead and influence people to successfully execute strategies across… more
- FirstBank PR (San Juan, PR)
- …procedures, laws and regulations including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act , OFAC, fraud protection, security ... deepen, and manage relationship. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign...regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. *… more
- Columbia Bank (Portland, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... program that will review first line processes related to BSA /AML. + Supervise a team of Quality Control Analysts....all areas of responsibility + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- Navy Federal Credit Union (Pensacola, FL)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... information to leadership to assist in setting priorities + Lead , guide, and mentor lower level team members +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Truist (Raleigh, NC)
- …Risk organization, responsible for driving operational excellence and strategic oversight across the Bank Secrecy Act ( BSA ) and Anti-Money Laundering ... of first line of defense client onboarding and maintenance processes. 7. Lead Operational Quality Assurance programs and remediation of identified gaps. 8. Provide… more
- Heritage Financial Credit Union (Newburgh, NY)
- …of hire. KNOWLEDGE: + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Retail Banking Job Type Full-time Description LEAD With Purpose. GROW With Us.Heritage Financial Credit UnionWhere… more
- Heritage Financial Credit Union (Newburgh, NY)
- …and regulation principles. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... who thrives on problem-solving, process optimization, and continuous improvement. You'll lead and develop a high-performing team, partner across departments, manage… more
- MUFG (Tempe, AZ)
- …skills. + Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA /AML), Know Your Customer, and ... consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to a Director.… more
- Heritage Financial Credit Union (Middletown, NY)
- …and security protocols. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... partner with our CEO and Executive Team and help lead initiatives that advance our mission, empower our people,...The employee will comply with all requirements of the BSA and cooperate with the designated BSA … more