- Coinbase (St. Paul, MN)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Merchants Bank (Winona, MN)
- Merchants Bank , Winona, has an opening for a Deposit Operations Manager. The position oversees Deposit Operations functions, ensuring the accuracy, efficiency, and ... compliance of the bank 's deposit services. Key areas of responsibility include electronic...applicable banking regulations (Reg E, Reg CC, Reg D, BSA /AML, NACHA). + Experience with core banking platforms, electronic… more
- Metropolitan Council (Minneapolis, MN)
- …to our organization and the Twin Cities region: The Business Systems Analyst ( BSA ) 2 or 3individual in this role combines business planning expertise with ... information technology systems to analyze and translate departments' business requirements into system use. This position will support Asset Management functions within Metro Transit and across the Council, including asset optimization, life-cycle management,… more
- Huntington National Bank (Minnetonka, MN)
- …Analyst Job Description We are seeking an exceptional Business Systems Analyst ( BSA ) Senior for our Installments team within the Payments Organization that delivers ... highly available system capabilities. The Business Systems Analyst Senior is responsible for owning analysis, documentation, and validation of system behavior. They should understand basic principles of agile delivery, business analysis and business… more
- Coinbase (St. Paul, MN)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Robert Half Technology (Minneapolis, MN)
- Description We are looking for an experienced BSA /Product Manager to join our team in Minneapolis, Minnesota, within the manufacturing industry. This role will focus ... all levels, fostering trust and collaboration between IT and business teams. * Act as a liaison between IT and business functions, providing technology expertise to… more
- Coinbase (St. Paul, MN)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more
- Coinbase (St. Paul, MN)
- …of compliance processes for Coinbase's US consumer business, which includes BSA /AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more