- CARMAX (Richmond, VA)
- …business and technology areas within CarMax to ensure compliance with the California Consumer Privacy Act (CCPA) and new privacy laws as they evolve. ... the application development teams. **What you will do - Essential Responsibilities** **CarMax Data Privacy Program Coordination and Oversight** + As a key member… more
- Federal Reserve System (Minneapolis, MN)
- …Minneapolis is looking for financial professionals to fill a Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) Examiner/Coordinator position in its Safety ... expert for all BSA /AML-related regulations and will act as a resource for state member bank...to enhance skills, including assisting with System or Reserve Bank special projects. + Safeguard equipment, sensitive data… more
- Federal Reserve System (Philadelphia, PA)
- …advanced skills in a specific risk specialty area including Bank - Secrecy /Anti-money Laundering, Fiduciary, Information Technology, Credit and Asset/Liability ... education may be considered for the Risk Specialist position. **_Bank Secrecy /Anti-money Laundering ( BSA /AML)_** **Principal Duties and Responsibilities:** +… more
- Federal Reserve System (New York, NY)
- …compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner. + Demonstrated knowledge of BSA /AML and sanctions ... an environment where employees are valued for their differences._ Privacy Notice (https://www.kansascityfed.org/documents/7797/Workday\_Privacy\_Notice.pdf) OUR BANK has one… more
- SMBC (Sacramento, CA)
- …risks; + Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... strategy. + Serve as a subject matter expert on data governance in discussions with senior management,...+ In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... related documents + Advanced knowledge of Right to Financial Privacy Act + Working knowledge of unauthorized...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Wells Fargo (Charlotte, NC)
- …as well as meet all external Regulatory requirements including Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) obligations, thus ensuring that we ... Successful delivery will directly impact client and employee experience, allow the Bank to comply with regulatory requirements in a scalable way, and significantly… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... data needed to meet system cybersecurity reporting. Advise senior management on risk levels and security posture. Advise...(AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …the response to information security and/or cyber security incidents. + Provide legal advice on Bank Secrecy Act , Anti Money Laundering and Office of Foreign ... /AML/OFAC, safety and soundness, information security and cyber security requirements, data privacy , intellectual property, regulatory changes, and other banking… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... senior management and regulatory authorities. + Collects internal data , validates inputs, and prepares reports for presentation in...(AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...(AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and… more
- City National Bank (Los Angeles, CA)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... OF AUDIT SR- COMPLIANCE** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
- SMBC (Charlotte, NC)
- …Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information ... portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long… more
- SolomonEdwards (Columbus, OH)
- … data governance policies and procedures across projects. * Ensure compliance with data privacy regulations and industry best practices. * Collaborate with ... knowledge of data governance principles and documentation, data privacy regulations, and industry standards. *...veteran status. SolomonEdwardsGroup, LLC adheres to the California Consumer Privacy Act (CCPA). Your privacy … more
- NCR VOYIX (Atlanta, GA)
- …services technology law that must have included commercial transactions, technology, and data privacy law - preferably with primarily in-house experience; + ... engagement-relevant, risk-balanced legal evaluation on financial services regulatory compliance, data security and privacy issues; negotiating cloud and… more
- SMBC (Sacramento, CA)
- …of experience in managing a KYC team. + In-depth knowledge of KYC, USA PATRIOT Act , BSA Act , FFIEC manual, regulatory requirements, industry best practices, ... Department. The FCC department is responsible for developing the Bank 's BSA /AML, Sanctions, and Fraud Programs to...Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of… more
- SMBC (Scottsdale, AZ)
- …Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems.… more
- SMBC (Sacramento, CA)
- …Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information ... Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned… more