- Eliassen Group (Atlanta, GA)
- ** 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
- UMB Bank (Atlanta, GA)
- …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
- US Bank (Atlanta, GA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...control partners; regulatory agencies; external auditors; external subject matter experts ; and industry peers. This includes regular participation within… more
- US Bank (Atlanta, GA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...transformation initiatives, including collaboration with other CAS teams/subject matter experts . 2. Expanding use of data analytics by the… more
- US Bank (Atlanta, GA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...transformation initiatives, including collaboration with other CAS teams/subject matter experts Expand use of data analytics by the Operations… more
- US Bank (Atlanta, GA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... and work closely with our key internal subject matter experts and US Bank partners to help...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- US Bank (Atlanta, GA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...a team of 7-10professionals, including Team Leads, Subject Matter Experts (SMEs), and Client Champions. + Oversee daily operations… more
- Truist (Atlanta, GA)
- …abreast of any related changing laws and regulations. 7. Serve as subject matter experts in their respective roles (fraud, BSA /AML, OFAC) for other teams ... and others as needed to gather additional client information. Act as a point of contact for case or...fraud, suspicious transactions or those in violation of applicable BSA /AML/OFAC laws and regulations. 6. Participate in BSA… more