- City National Bank (Charlotte, NC)
- …(CAMS) Certification *Additional Qualifications* * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Cisco (NC)
- …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
- 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...Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and… more
- TD Bank (Charlotte, NC)
- …to high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC...ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked… 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 ... skills and discover what you excel at-all from Day One. **Job Description** US Bank 's **ICG Analyst Development Program** is a dynamic 10-week paid summer… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... both the US and the Enterprise sides of the Bank , executing required ad hoc updates to these documents...with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes… more
- Carrington (Raleigh, NC)
- …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 ... meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system...Eight (8) plus years of experience as a Business Analyst . Experience must include working independently on large and… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- Eliassen Group (Raleigh, NC)
- …are seeking a seasoned Senior ServiceNow Developer / Business Systems Analyst ( BSA ) to support a strategic HR transformation initiative leveraging ServiceNow ... ** Senior ServiceNow Developer** **Anywhere** **Type:** Contract **Category:** Business...**Experience Requirements:** + 5+ years of experience as a BSA , with at least 2 years in ServiceNow HRSD.… more