- Insight Global (Columbus, OH)
- …pay range: 60-70 We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We ... are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender… more
- Navy Federal Credit Union (Dublin, OH)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 27438 more
- US Bank (Dublin, OH)
- …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 to an ... At US Bank , we're on a journey to do our best....System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject… more
- US Bank (Hilliard, OH)
- …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 to an ... At US Bank , we're on a journey to do our best....System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject… more
- US Bank (Worthington, OH)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- US Bank (Columbus, OH)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- US Bank (Columbus, OH)
- …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 to an ... At US Bank , we're on a journey to do our best....System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject… more
- City National Bank (Columbus, OH)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...May identify business opportunities and solicit referrals of other Bank products or services from existing clients, referral sources… more
- Huntington National Bank (Columbus, OH)
- …working to 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 ... Description Description Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role you will be… more
- Cardinal Health (Dublin, OH)
- …for the BI&A Sustain team + Partner with Business Supported Applications ( BSA ) owners or business analytics users in supporting their remediation efforts by ... leveraging new capabilities or developing critical business knowledge + Provide data consultant expertise in outlining data impacts during transition state + Focused on adoption of future state platforms by providing BI&A/Data coordination with legacy data and… more
- Ralliant (Columbus, OH)
- …+ Production Support - Analyst/Technical architect will work with end users and BSA leads for Oracle EBS 12.2 Production Support activities. Support custom solutions ... and third-party applications built around or integrated with EBS modules. Learn Oracle Fusion Supply Chain modules as part of migration to the cloud. + Projects/Initiatives - Design and develop customizations/integrations related to new projects and… more
- Coinbase (Columbus, OH)
- …of compliance processes for Coinbase's US consumer business, which includes BSA /AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- Huntington National Bank (Columbus, OH)
- …as assigned. Basic Qualifications: + Bachelor's Degree + 5+ years of BSA experience Preferred Qualifications: + Project planning and management, with the ability ... to manage multiple projects in a fast-paced environment and meet deadlines. + Knowledge and/or Experience in waterfall and agile methodologies. + Experience in a Business Analyst role performing the listed responsibilities, including experience with the… more
- Raymond James Financial, Inc. (Columbus, OH)
- …**Knowledge of** + Fraud risk governance frameworks and regulatory expectations (eg, BSA /AML, Reg E, Reg S-ID). + Enterprise risk management principles, including ... KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction channels. + Regulatory change management and exam response processes. + Concepts, practices and procedures of securities… more
- Huntington National Bank (Columbus, OH)
- …+ Embed risk & control requirements (NACHA, Fedwire/CHIPS/SWIFT, OFAC/sanctions, BSA /AML, SOX) into product design; ensure operational readiness, playbooks, and ... features released → adoption → measurable outcomes. Vendor & platform stewardship + Act as the product manager and "voice of operations" for relevant vendor… more
- Kemper (Columbus, OH)
- …design during Ideation. + Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. + Coordinate production activities ... such as: + Triage, troubleshooting + Data analysis (eg, SQL / data analysis) + Product and compliance requests + Occasional travel may be required based on project needs. **Position Qualifications:** + 4 years of extensive business systems analyst experience… more
- Huntington National Bank (Columbus, OH)
- …degree + Knowledge of funds movement controls and compliance protocols (AML/ BSA , OFAC) + Experience with payment processing, reconciliation, and investigations + ... Experience in banking operations, particularly FX or payments + Familiarity with FX products (spot, forward, swaps, options) + Experience with FX platforms and financial systems such as WallStreet System and MTS. + Knowledge of global payment systems and SWIFT… more
- Coinbase (Columbus, OH)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Columbus, OH)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- Carrington (Columbus, OH)
- …work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather and document ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more