- Deloitte (Philadelphia, PA)
- …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
- Coinbase (Harrisburg, PA)
- …* 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 (Harrisburg, PA)
- …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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …including money laundering, sanctions evasion, and regulatory expectations (eg, BSA /AML, OFAC, FATF). + Business Intelligence platforms and architecture, including ... Tableau, Alteryx and Qlik + Relational databases and query languages, including Oracle, SQL Server, and cloud-based databases such as Amazon Redshift and Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). +… more
- System One (Pittsburgh, PA)
- …Extension] Background: Anti Money Laundering activities Roles and Responsibilities:* Mix of a BSA and Scrum Master * Liaison between technology team and LOB* Look at ... the data, analyze and troubleshoot * Interface with 30+ apps* Application workflow analysis Must Have Technical Skills:Level 4 -5-10+ years:* Business systems skills* Data analysis skills* Anti Money Laundering Systems Experience* PL SQL* Jira* Confluence*… more
- Nestle (Mechanicsburg, PA)
- …and General Microbiology collaboratives. + Serve as a qualified Biosafety Advisor ( BSA ) by maintaining compliance to Biosafety GI and following various corporate ... guidance documents + Maintain and administer Internal Control Plan and QMS for the Bacti Lab, including maintenance and verification of adequacy of all Bacteriology lab equipment, calibrations, and ensuring hygienic lab conditions + Initiate workflow of… more
- System One (Pittsburgh, PA)
- …Background / Automation Testing REQUIRED Roles and Responsibilities: + Work closely with BSA /PO for the requirement and creating test cases in Jira. + Partner with ... Developer on defect triaging and retesting. + Provide reporting to direct manager and escalating any issues that may arise. Must Have Technical Skills: 1.Manual and Automation testing 2. Basic Java 3. Selenium 4. Cucumber Automation 5. DB Testing Flex… more
- ManpowerGroup (Glenolden, PA)
- …Verafin for transaction monitoring and case management. + Strong understanding of BSA /AML regulations and SAR writing standards. + Ability to analyze complex data ... and identify fraud patterns. + Excellent documentation and communication skills. **What's in it for me?** + Opportunity to work in a dynamic and impactful role within the financial industry. + Engage in meaningful work supporting government relief program… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …successful in this role:** . At least 8 years of experience as a Technical BSA . Knowledge of Kafka Streaming Platforms (Kafka Topic Designer - nice to have) Hands ... on experience in creating API, . Hands on experience in Postman API platform (analysis and testing of APIs) . Hands on experience in Data Analysis by writing queries to pull data from database. . Strong knowledge of data structures, system design and… more
- Coinbase (Harrisburg, PA)
- …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