- US Bank (Minneapolis, MN)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Huntington National Bank (Minnetonka, MN)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Huntington National Bank (Plymouth, MN)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Deloitte (Minneapolis, MN)
- …Preferred candidates will also be familiar with applicable regulatory frameworks (eg, FFIEC, BSA /AML, PCI DSS) and may hold certifications such as CFE, CAMS, or ... teams. + Practical knowledge of regulatory and compliance environments (eg, FFIEC, BSA /AML, PCI DSS, OCC/FDIC standards, etc.) is highly desirable. + Bachelor's… more
- First National Bank of Omaha (MN)
- …are responded to appropriately and expeditiously. Compliance: Understand and comply with the Bank 's BSA /AML Program, which includes, but is not limited to the ... for assigned partner programs. + Accountable for contract management Act as a leader with internal cross-functional teams to...following: + Complying with the Bank 's Customer Identification Program and Customer Due Diligence Policy… more
- Coinbase (St. Paul, MN)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... 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
- 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
- Huntington National Bank (Minnetonka, MN)
- …planning. + Understanding of regulatory requirements (FFIEC, PCI DSS, AML/ BSA , card brand/network rules) + Strong external engagement-industry forums, benchmarking, ... and best practice sharing + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong analytical and problem-solving skills. + Strong interpersonal skills and ability to build strong partnerships. + Ability to deal with… more
- Cognizant (St. Paul, MN)
- …teams to ensure clarity and completeness of business system analysis ( BSA ) requirements. + Support backlog grooming, sprint planning, and agile ceremonies ... to ensure delivery alignment. + Act as a liaison between business and technical teams to ensure seamless integration across upstream and downstream applications… more
- First National Bank of Omaha (Minneapolis, MN)
- …and comply with bank policy, laws, and FINRA / SEC regulations, and the bank 's BSA /AML Program, as applicable to your job duties. **Why Join Us** This is ... role maintains a unique enterprise perspective, regularly representing Wealth in bank -level governance forums while also being embedded in day-to-day divisional… more