- US Bank (New York, NY)
- …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...Institutions Group. Provides support with reporting and database management ( SalesForce /nCino), pricing models and RoE calculations. Creates written communication… more
- US Bank (New York, NY)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- US Bank (New York, NY)
- …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...+ Maintain internal reports including deal tracking, pipeline reports, Salesforce reports, etc. + Assist in preparing written material… more
- US Bank (New York, NY)
- …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...environment. .Ability to travel as required. .Highly proficient in Salesforce , MS Excel, MS PowerPoint and MS Word. **The… more
- US Bank (New York, NY)
- …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...experience for your clients + Technology platforms including MoneyGuidePro, Salesforce , Seismic, and more to help you service your… more
- Zoom (Albany, NY)
- …Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) team. This position will ... AR, and Subscription systems. + Defining and manage integration flows across Salesforce , Zuora, Oracle ERP and related platforms. + Leading testing lifecycle… more
- Coinbase (Albany, NY)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... 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
- Banco Popular Puerto Rico (New York, NY)
- …individual is critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase profitability and customer ... + Interact with external Legal counsel for loan agreement preparation. + Interact act with Commercial Servicing, Cash Management and Operations departments. + Act… more