- Coinbase (Hartford, CT)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA / AML /OFAC compliance, market risk, capital markets, operational risk, finance ... **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**… more
- ManpowerGroup (New York, NY)
- …+ Ensure compliance with all regulatory practices outlined by CPAD, including BSA / AML /OFAC regulations. + Provide first-level review and decision-making on ... in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions ...Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** + Act as lead for the process in the department,… more
- PenFed Credit Union (Omaha, NE)
- …of state and federal laws and regulations related to credit union compliance including FCRA, BSA , and AML laws appropriate to the position. + Build and maintain ... **Job Overview** PenFed is hiring a Credit Bureau Reporting Analyst to work onsite at our Omaha, Nebraska service...center. The primary purpose of the Credit Bureau Reporting Analyst is to identify and resolve anomalies in the… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... Responsibilities include developing and enhancing transaction monitoring systems (PRIME BSA , Quantexa) and the supporting case management system (Hummingbird). The… more
- Byline Bank (Chicago, IL)
- …Payable, Information Security, Business Continuity/Disaster Recovery, Legal, Credit, Compliance, BSA / AML , and Project Management teams. + Proactively ... **About Byline Bank :** Headquartered in Chicago, Byline Bank ,...a year** **Objective of Position** : The Vendor Management Analyst is responsible for performing duties to support the… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …implemented by the bank . + Assists the Director of Compliance and BSA / AML (Chief Compliance Officer) with document collection for audits and regulatory ... Analyst is responsible for supporting and overseeing the Bank 's Compliance Department to ensure adherence to federal and...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …procedures, and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc). + Fluent in Microsoft Office programs, Excel analysis required. ... Location: Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Credit Analyst US Commercial Credit Florida - PAB This position is responsible for the… more
- Adecco US, Inc. (Winston Salem, NC)
- …inquiries, applying promotions and loan-to-value (LTV) rates, and supporting fraud and BSA / AML mitigation efforts. **Key Qualifications:** + 2+ years of ... Adecco is seeking a detail-oriented Consumer Credit Analyst to process and underwrite credit applications, assess...requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance +… more
- Banco Popular Puerto Rico (San Juan, PR)
- …or exceeded. * Regularly reviews customer information to ensure compliance with BSA ( Bank Secrecy Act ), AML (Anti-Money Laundering), and KYC (Know ... Your Customer) requirements to protect bank interests. * Understands and adheres to the company's risk and regulatory standards, policies, and controls. Maintains… more