- Truist (Winston Salem, NC)
- …Managers, branch associates and others as needed to gather additional client information. Act as a point of contact for case or alert questions and support. ... more
- Guidehouse (Richardson, TX)
- …Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Experience composing and filing Suspicious ... more
- White Cap (Atlanta, GA)
- …**Preferred Qualifications** + Desired Background: Early career-hands-on IT, Mid-career-PM or BSA , Currently-a manager of IT managers. + Experience managing managers ... more
- Robert Half Technology (Columbus, OH)
- …to high complexity within one or more development environments. Collaborate with the BSA and Development teams in the analysis and review of business objectives and ... more
- Kemper (Downers Grove, IL)
- …design during Ideation. * Provide oversight of small work requests. * Mentor BSA group to increase overall level of performance. * Coordinate production activities ... more
- SMBC (White Plains, NY)
- …Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr . Analyst will lead the validation of models and fraud detection models ... more
- Robert Half Technology (Watertown, MA)
- Description Sr . Salesforce Implementation Project Manager / Business Systems Analyst Hybrid onsite 2-3 days a week just outside of Boston. There is no chance this ... more
- SMBC (Jersey City, NJ)
- …+ Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA /AML Compliance Officer and senior management review + Develop and manage ... more
- First International Bank and Trust (Bismarck, ND)
- …YOUR APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3296294&source=3296294-CJB-0) First International Bank and Trust is a $5.5 ... more
- Bridgestone Americas (Brook Park, OH)
- …Overview** Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas ... more
- Capgemini (San Antonio, TX)
- …requirements. + Maintain a working knowledge of anti-money laundering related requirements including BSA USA Patriot Act OFAC SEC FINRA and other applicable. + ... more
- M&T Bank (Clanton, AL)
- …activities and provide guidance for assigned area of responsibility. Work with senior business line leadership to implement and execute the compliance strategy and ... more
- Flatirons Bank (Boulder, CO)
- …Provides general oversight on treasury management risk-related matters that may arise in Bank operations. + Ensures compliance with BSA and other banking ... more
- Two95 International Inc. (Ewing Township, NJ)
- …the system architecture at least at high level is a differentiator between BA and BSA . + Someone who can explain the components of different BSA specs with ... more
- Golden State Foods (Irvine, CA)
- …enhancement objectives and will provide superior user experiences. . Work closely with Sr . BSA , developers and business units to ensure technical compatibility ... more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... more
- Scotiabank (New York, NY)
- …of the SBUS RCSA universe + Evaluate enterprise-wide assessments including TPRM, BSA /AML, CRCA, Risk ID, and operational resiliency to tie critical data points ... more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …multiple business areas, ensuring alignment with organizational goals and objectives. + Act as the main point of coordination across projects, specifically managing ... more
- Guidehouse (Mclean, VA)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... more
- Citigroup (Tampa, FL)
- …in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio ... more