- Navy Federal Credit Union (Vienna, VA)
- …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 ... and team members. As a Digital Engineering Anchor (Performance Testing Lead ), you will be responsible for...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Intuit (Mountain View, CA)
- …(ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA /AML regulations, risks and typologies desired. + Experience in analyzing data, driving ... handle multiple projects at one time. How you will lead + Develop insights from complex data sources that...methodology that includes design, development, threshold analysis, sample based testing , user acceptance testing (UAT) and roll… more
- Deloitte (Hermitage, TN)
- …agile development and testing + 1+ years in an IT people management/ lead position + Bachelors Degree in Technology, MIS, Computer Science or a comparable related ... on technology and innovation. Work You'll Do: As a PO/ BSA , participate in all Agile SAFe ceremonies, working alongside...and/or enhancements. + Leads and is responsible for all Testing and QA activities within the project lifecycle. Works… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA /AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... New York, New York **Job Description:** At Bank of America, we are guided by a common...ranging in scale and scope. Key responsibilities include developing BSA /AML and Sanctions audit plans, assessing issues for impact,… more
- TEKsystems (Cupertino, CA)
- …lifecycle development process - including requirements analysis, design, development, deployment, testing and maintenance. Roles & Responsibilities: + Lead ... BSA /EPM, Cupertino, CA Description: This temporary professional services...of issues across all areas of the project + Lead test strategy for user acceptance, creating and executing… more
- Golden State Foods (Irvine, CA)
- …needs, ensuring alignment with best practices and scalability. + Implementation: Lead stabilizing and adding new functionalities in modules including Warehouse ... Management, Inventory Management, Production Control, Master Planning, and Procurement. + Testing and Validation: Develop and execute test plans to ensure the… more
- Robert Half Technology (Cincinnati, OH)
- …critical business processes and solve accounting system and program problems. * Lead and coordinate activities for projects, functioning as a sub-project leader and ... advisor for assigned Controller projects. * Act as a consultant for system administration and maintenance...administration and maintenance functions of various accounting systems. * Lead the coordination of Comptroller participation in new product… more
- Umpqua Bank (Tacoma, WA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... other bank departments. + Performs assigned SOX testing procedures; may be assigned to lead ...may be assigned to lead certain SOX testing activities. + Demonstrates compliance with all bank… more
- Insight Global (Suffolk, VA)
- …laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act ( BSA ) Compensation: $48.07/hr to $57.69/hr. ... and recommend design improvements based in business requirements. - Act as a liaison between the business users and...a clear understanding of functionality is understood - Coordinate/ lead the testing and quality assurance activities… 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 ... Overview As the Support Lead , you will lead and serve...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.) + Perform ... 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… more
- Needham Bank (Wellesley, MA)
- …including but not limited to due diligence for high-risk customers, Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), and cannabis banking. The position ... and analysis of proposed and current high-risk customers, verifying compliance with Bank policy and assessing whether those customers align with the Company's Risk… more
- Financial Center First Credit Union (Indianapolis, IN)
- …responds to review findings. + Oversees the day-to-day management of the credit union's Bank Secrecy Act , Anti- Money Laundering, and Fraud Prevention ... the AVP, BSA /AML and the credit union's Bank Secrecy and Fraud Prevention program. ESSENTIAL...Secrecy and Fraud Prevention program. ESSENTIAL DUTIES: + Lead , manage and hold accountable the Compliance team ensuring… more
- Navy Federal Credit Union (Vienna, VA)
- …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 ... system-generated link that was sent to you. Responsibilities + Lead integration of product technologies with respect to mechanical,...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …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 ... business initiatives and corporate strategies + Facilitate user acceptance testing to include developing and executing test cases, test...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …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 ... roadmap(s) by supporting the strategy around campaign execution and testing + May act as product owner...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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 ... and first/second lines of defense to conduct preliminary research, lead process walkthroughs, document process narratives and workflows, identify...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …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 ... of member-centric enterprise strategy and to achieve business goals. Act as business lead on complex issues...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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 ... mitigation, remediation and process improvement solutions to management + Lead /conduct and assists provide expertise in with the administration...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …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 ... algorithms to drive decisions and optimize business results. Devise testing of business data to draw conclusion for statistical...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more