- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA /AML ... BSA , this position is responsible for managing critical components of the Fintech BSA /AML framework in close collaboration with leadership. The Analyst … more
- Intuit (New York, NY)
- …with at least 2 years of proven success leading and mentoring high-performing analyst teams. + ** Fintech Domain Expertise:** You have significant experience in ... challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product,...the fintech space (Small Business Payments, Payroll, or Lending) and… 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 ... inputs, priorities, and dependencies + Stay abreast of latest FinTech and analytics capability trends and technologies + May...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
