- Coinbase (Harrisburg, PA)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- Raymond James Financial, Inc. (Harrisburg, PA)
- …**Knowledge of** + Fraud risk governance frameworks and regulatory expectations (eg, BSA / AML , Reg E, Reg S-ID). + Enterprise risk management principles, ... inform governance activities. + Collaborate with stakeholders across Fraud, Analytics, Compliance , Legal, Risk, Operations, Technology, and business units to ensure… more
- Huntington National Bank (Pittsburgh, PA)
- …realization. + Embed risk & control requirements (NACHA, Fedwire/CHIPS/SWIFT, OFAC/sanctions, BSA / AML , SOX) into product design; ensure operational readiness, ... business & risk outcomes + Lead cross‑functional delivery (Ops, Tech, Risk, Compliance , InfoSec, Finance) to execute the roadmap with disciplined prioritization and… more