- 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 ... and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and...a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details… more
- Zoom (Austin, TX)
- What you can expect: 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 partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can… more
- Charles Schwab (Westlake, TX)
- …providing internal audit coverage for the CSC organization's Anti-Money Laundering (AML) program, including Bank Secrecy Act ( BSA ) and Office of Foreign ... Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money...audit activities follow the guidelines established in the FFIEC BSA /AML Manual for the purpose of providing an independent… more
- Bank OZK (Dallas, TX)
- …Z, Reg E, Red Flags for ID Theft, etc.). + Knowledge of BSA /AML laws (including Bank Secrecy Act , USA PATRIOT Act , US Treasury AML guidelines, and ... in pursuit of strategically strengthening and supporting the AML-FCA function at Bank OZK. Partners with stakeholders to understand ambiguous challenges and to… more
- City National Bank (Austin, TX)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective… 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...ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities:… 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 best....Day One. **Job Description** US Bancorp is seeking a Senior Information Security Engineer - Data & AI to lead… 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... offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… 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... offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… 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... offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… more