- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA /OFAC) Officer. The primary responsibility of this ... as well as the subject matter expert on the Bank Secrecy Act and OFAC...leadership for People/Process/Technology in meeting the requirements of the BSA /AML and OFAC. * Strengthening and lead … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and Abilities:** Knowledge of: + BSA /AML and fraud models, regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC. + Model ... regulations and MRM policies. + Develop validation plans for BSA /AML and fraud-related models. + Lead , perform...achieve desired outcomes * Make prompt, pragmatic choices and act with the client in mind * Take ownership… more
- City National Bank (Dallas, TX)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA /AML function at City National Bank . *...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Eastern Bank (Lynn, MA)
- The cornerstone of a strong BSA /AML ( Bank Secrecy Act /Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. + Responsible for the...and recognize when situations warrant the attention of the BSA Risk Manager or Bank Secrecy… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + Knowledge and understanding of regulatory compliance requirements surrounding Bank Secrecy Act ( BSA )/Anti Money Laundering ... Fargo is seeking a Business Execution Director within the BSA /AML Data Strategy, Execution and Operations team. This role...team. This role will report to the Head of Bank Secrecy Act /Anti-Money Laundering Data… more
- Comerica (Farmington Hills, MI)
- …experience leading OFAC regulatory processing functions + 3 years of Federal Banking Regulation ( Bank Secrecy Act /USA PATRIOT Act ) experience Preferred ... and trade regulations by being responsible for the daily operations of the bank -wide Sanctions screening process. This role is expected to be the subject matter… 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 Summary:Huntington Bank is looking for a Lead Business Systems Analyst ( BSA ) in our Enterprise Data Warehouse (EDW). In this role you will be… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA /AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... this role, a candidate should possess strong knowledge/understanding of BSA /AML Risk Assessment process, including one or more of...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Kemper (Birmingham, AL)
- …and interact to understand business needs, identify the best solutions, lead complex change management activities, and support application configuration. **Position ... existing Kemper PolicyCenter implementation, leveraging prior PolicyCenter experience. + Lead complex change management activities, including: Training (eg, training… more
- Golden State Foods (Irvine, CA)
- …ESSENTIAL FUNCTIONS (% of time may vary depending on assignments/projects) . Act as the primary BSA for Warehouse Management, Inventory Management, ... direction to other internal and external resources as needed . Lead functional and technical discussions during the Dynamics 365 implementation (architecture,… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **Scrum Master / BSA - Local to Pittsburgh, Cleveland, Dallas, Knoxville, or Lafayette** **Category:** Business Analysis (functional and technical) **Main ... Knoxville, or Lafayette. CGI is seeking a Scum Master / Business Analyst to lead an onshore / offshore team in the payments banking space. **Your future duties… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Business Systems Analyst Lead works with business partners within one or more business unit to align technology solutions with business ... + Serve as a project team member or team lead . Responsible for coordinating the collection, analysis and documentation...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- Insight Global (Miami, FL)
- …complex healthcare environments at the healthcare systemThis person will be helping to lead the digital transformation for the hospital, as they begin to condense ... and replace their PACS/RIS platforms across the enterprise. This person will sit remotely but ideally is local to the South Florida area or able to travel to Miami at an at needed basis. This individual needs to have experience with the following technologies:… more
- Wounded Warrior Project (Jacksonville, FL)
- …requests to determine scope, time estimates, and system impact. + Ability to lead a team in a dynamic, fast-paced environment. + Proficiency in leveraging ... integration technologies to facilitate the flow of data and operations between diverse systems. + Demonstrated ability to manage multiple projects/priorities effectively and efficiently with varying complexity. + Strong troubleshooting skills. + Possess… 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
- Insight Global (Charlotte, NC)
- …will perform a centralized review function to capture, document and assess an individual customer's Bank Secrecy Act ( BSA )/AML risks. * Work in ... and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act , USA PATRIOT...conjunction with other functional areas of the Bank to ensure the enterprise level BSA -AML… more
- PNC (Pittsburgh, PA)
- …May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions Program. ... in AML. The incumbent should have 8+ years of BSA /AML experience and demonstrate a sound understanding of the...that may execute program components to comply with the Bank Secrecy Act , AML, USA… 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
- Capgemini (Atlanta, GA)
- …a diverse group of internal and external stakeholders. **Preferred Skills** + Experience and Education: BSA ( Bank Secrecy Act ) or Fraud experience within ... Functional Fraud Lead Choosing Capgemini means choosing a company where...Laundering Specialist). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk… more
- Citigroup (Florence, KY)
- …Crimes Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), Sanctions/Screening, ... and Sanctions policies for Cards + Manage execution of AML/ BSA policy related Corrective Action Plans (CAP) which Includesmanaging...senior management across the businesses and support functions + Act as an SME for Sanctions and Screening Policies… more