- Eliassen Group (Washington, DC)
- ** 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
- Amentum (Vienna, VA)
- …and dissemination of products. Research, analysis and dissemination will require using Bank Secrecy Act filings, supporting documentation, open sources, ... clients around the globe. Our Senior Leaders, Subject Matter Experts , and Operational Specialists have direct, on-the-ground expertise in...periodic communication with the recipient when necessary. + Analyzing Bank Secrecy Act datasets to… more
- Amentum (Vienna, VA)
- …analytic findings relevant to combating illicit finance and national security threats, primarily using Bank Secrecy Act ( BSA ) information. They should ... Duties may include: + Execute large-scale and complex queries of BSA information, including complex searches of narrative/free text information and large… more
- UMB Bank (Washington, DC)
- …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
- Navy Federal Credit Union (Vienna, VA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Build working relationships with team members and subject matter experts + Lead small projects and initiatives Qualifications +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... *Build working relationships with team members and subject matter experts *Lead small projects and initiatives Qualifications *5-7 years...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... initiatives in collaboration with technical managers and subject matter experts across network, security, and operations domains. + Drives...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more