- ENFRA (Charlotte, NC)
- …our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical Services (TS) team, ... our company and energy management industry best practices. The BSA II should possess the ability to work independently...a solutions based approach and mind set. Additionally, the BSA II will collaborate with the entire project delivery… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of Coinbase's BSA /AML regulatory compliance policies and program 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
- Cisco (NC)
- …a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts, operational dashboards, and other ... and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and...a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details… more
- Prime Therapeutics (Raleigh, NC)
- …Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving highly ... team and various levels of management. With consistent Senior Leadership visibility, the IT BSA Sr is also responsible for partnering with the business, IT and other… more
- Insight Global (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- Wells Fargo (Charlotte, NC)
- …understanding of regulatory implications for FATCA, Dodd Frank, EMIR, OFAC, Patriot Act , SEC, CFTC and FINRA regulations + Account management experience + Brokerage ... operations experience + BSA /AML experience + Sound customer service background + Data...comply with 17 CRF 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article III, Section… more
- Coinbase (Charlotte, NC)
- …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
- Regions Bank (Charlotte, NC)
- …usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA /AML subject matter expert, engaging with internal partners in ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This...threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA /AML 1st or 2nd line risk management + Process… more
- Corning Incorporated (Concord, NC)
- …all fiber types and product codes + Lead the Plant Break Source Analysis ( BSA ) Program: Train staff, certify personnel, perform BSA investigations, and maintain ... equipment + Manage documentation systems within ETQ and Experiment Planning platforms + Participate in internal/external audits and cross-functional engineering projects ** ** **Qualifications** **Required:** + Associate or Bachelor's Degree (2-year minimum) +… more
- Coinbase (Charlotte, NC)
- …* 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