- US Bank (Dallas, TX)
- …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...+ Records call activity and manages opportunities through our Salesforce CRM + Responsibilities include working cooperatively with internal… more
- US Bank (Irving, TX)
- …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...+ Deep knowledge of MarTech platforms and systems (eg, Salesforce , Adobe, Marketo, Power BI, etc.). + Strong understanding… more
- US Bank (Dallas, TX)
- …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...+ Strong familiarity with CRM and enablement tools (eg, Salesforce , Service Cloud, Confluence, Power BI). + Excellent communication… more
- US Bank (Houston, TX)
- …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
- US Bank (Irving, TX)
- …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...commercial credit and credit quality - Experience working with Salesforce , nCino, and credit analysis applications - Agile and… more
- Cisco (TX)
- …a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts, operational dashboards, and other ... teams to understand and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and requirements that have… more
- TEKsystems (Austin, TX)
- …investigations, general and sensitive ones will go through QA ( SAR FILING, BSA , AML, quality control) good investigative background + Visio , lexus, salesforce ... , are helpful but this team in on QA side , any degree is fine in this role most of the tools are eBay specific developed by IT team + SAR is completed by investigations team so knowledge on this is proficient Pay and Benefits The pay range for this position… more
- Coinbase (Austin, TX)
- …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