- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** We are seeking a Salesforce & ETL Business/Data Analyst to join our Salesforce Integration (ETL ... the intersection of business processes, technology, and user experience. The BSA will work closely with cross-functional business stakeholders, product managers,… more
- US Bank (Charlotte, NC)
- …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...multiple priorities effectively + Proficient in the use of Salesforce to manage opportunity + Merchant Services sales experience… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... 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
- Coinbase (Charlotte, NC)
- …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
- Coinbase (Charlotte, NC)
- …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 ... business, finance or legal * Advanced understanding of Google apps, JIRA and Salesforce Service Cloud PID: P71705 *Pay Transparency Notice:* Depending on your work… more
- Insight Global (Charlotte, NC)
- …AI-assisted pipeline enhancements. * Collaboration ○ Work closely with Tech Lead, BSA , and other engineers to deliver high-quality solutions. ○ Participate in ... out backend APIs from scratch . Experience integrating complex APIs with Salesforce and third-party applications . Strong experience with API development from… more