- Coinbase (Harrisburg, PA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... 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
- Coinbase (Harrisburg, PA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated… more
- Coinbase (Harrisburg, PA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products *… more
- US Bank (Philadelphia, PA)
- …requirements 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 ... At US Bank , we're on a journey to do our...are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and… more
- Kemper (Harrisburg, PA)
- …Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, testing ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- ManpowerGroup (Collegeville, PA)
- …is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be part of the compliance and fraud investigation team supporting fraud ... skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR W2** **What's the… more
- Eliassen Group (Harrisburg, PA)
- …+ Recommended Jobs **Description:** We are seeking a Workday Business Systems Analyst ( BSA ) with strong functional configuration experience, particularly in ... **Workday Business Systems Analyst - Total Rewards & Absence** **Anywhere** **Type:**...and guidance on best practices for Workday configuration. + Act as a module expert while maintaining awareness of… more
- PNC (PA)
- …focus on governance, modeling, and analysis, you will be part of a Data Analyst team where you will be responsible for strategic leadership in data governance, data ... mapping, DDL, and SCD types), cross-functional coordination (working with developers, BSA 's, QE), and general data governance expertise to support Asset Management's… more