- Coinbase (Harrisburg, PA)
- …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
- PNC (PA)
- …efficiency and tech debt reduction, Mentor team members. * Perform Stakeholder Collaboration - act as bridge between PO/ BSA /QA and Business Teams. Participate in ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure...role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the… more
- ENFRA (Glenolden, PA)
- …our continued success. **Overview** The **Technical Services Building Systems Specialist III ( BSA III)** is highly skilled member of the Technical Services (TS) ... team, with a strong technical background in building automation, HVAC, commissioning, or test and balance.The BSS III is responsible for evaluating, programming, optimizing, and testing the operationof new and existing building systems both on-site or… more
- WSFS Bank (Philadelphia, PA)
- …manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. The Sales Enablement Business Systems ... Analyst ( BSA ) supports the organization by gaining expert knowledge of...Ability to work in a team environment, recognizes and act on changing priorities. + Demonstrated analytical skills. +… more
- Coinbase (Harrisburg, PA)
- …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
- Kemper (Harrisburg, PA)
- …design during Ideation. + Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. + Coordinate production activities ... such as: + Triage, troubleshooting + Data analysis (eg, SQL / data analysis) + Product and compliance requests + Occasional travel may be required based on project needs. **Position Qualifications:** + 4 years of extensive business systems analyst experience… more
- Quantexa (PA)
- …within the SaaS solution segment, primarily targeting the US mid-sized and community bank population. In this sales "hunter" role you will help define the ... sales team focused on the US mid-size and community bank market, focused on the new SaaS solution. +...credit unions, sponsor banks (of Fintech) etc. + Specific BSA /AML Experience + Specific East coast and/or midwest regional… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …covering late ACH window monitoring when required + Work closely with BSA , Risk and Compliance, Management, Sales, Deposit Operations, Treasury Operations, and Wire ... preferred + A minimum of 4 years of experience, including 2 years bank operations experience in an ACH operations role. **ESSENTIAL SKILLS AND ABILITIES:** +… more
Recent Jobs
-
Echo Tech Pediatric
- Lovelace Women's Hospital (Albuquerque, NM)
-
Controls Engineer - Senior
- Cummins Inc. (Morristown, TN)