- Carrington (Richmond, VA)
- …team and work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more
- Prime Therapeutics (Richmond, VA)
- …development team, broader project team and various levels of management. With consistent Senior Leadership visibility, the IT BSA Sr is also responsible for ... Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving highly… more
- Coinbase (Richmond, VA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Guidehouse (Arlington, VA)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... clients - both externally and internally, establishing credibility with senior Guidehouse colleagues to be recognized as a market...and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of… more
- PenFed Credit Union (Alexandria, VA)
- …regulations and laws, including regulatory and compliance training such as, the US Patriot Act , FACTA, BSA /AML, Regulation CC and Regulation E/Z. + Monitor and ... Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- PenFed Credit Union (Alexandria, VA)
- …regulations and laws, including regulatory and compliance training such as the US Patriot Act , FACTA, BSA /AML, Regulation CC and Regulation E/Z. + If needed by ... excellent oral writing skills to interact and communicate with coworkers, members, senior management and the general public with a high degree of professionalism.… more