- Eliassen Group (Raleigh, NC)
- ** BSA - Experts ** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN ... play a critical role in supporting both the new launch of the instore experts and the seasonal readiness for tax operations by managing onboarding, hiring, and… more
- UMB Bank (Raleigh, NC)
- …partnering with bank leadership and other departments. + Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps ... up-to-date knowledge of BSA as it relates to the job function. **Qualifications:**...We are advisors, consultants, problem solvers, friends, community members, experts , and we are here to help you make… more
- Truist (Raleigh, NC)
- …abreast of any related changing laws and regulations. 7. Serve as subject matter experts in their respective roles (fraud, BSA /AML, OFAC) for other teams ... and others as needed to gather additional client information. Act as a point of contact for case or...fraud, suspicious transactions or those in violation of applicable BSA /AML/OFAC laws and regulations. 6. Participate in BSA… more