- EPAM Systems (Philadelphia, PA)
- We are seeking a **Business Solutions Architect** specializing in Salesforce Consumer Goods (CG) Cloud to design, implement, and optimize scalable end-to-end ... and technical teams to translate requirements into high-quality, value-driven Salesforce solutions. Req# 918459297 **Responsibilities** + Lead the architecture and… more
- US Bank (Harrisburg, 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...verbal, and written communication skills - Working knowledge of Salesforce - Proficient in Microsoft Office - Multilingual is… 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...servicing products in use, including but not limited to: Salesforce Sales Cloud/Experience Cloud, Five9 Telephony, HubSpot Marketing Hub.… more
- Coinbase (Harrisburg, PA)
- …* 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 (Harrisburg, PA)
- …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 (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 ... business, finance or legal * Advanced understanding of Google apps, JIRA and Salesforce Service Cloud PID: P71705 *Pay Transparency Notice:* Depending on your work… more