- Truist (Lumberton, NC)
- …meetings to ensure the products will be integrated properly. + Responsible for BSA / AML compliance for Corporate Treasury. This includes attending meetings, ... function that is responsible for the funding of the Bank and the maintenance of Federal Reserve requirements. +...Prepare required reporting for both the Federal Home Loan Bank and the Federal Reserve Bank for… more
- Shuvel Digital (Pensacola, FL)
- …a credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA / AML , Reg E, UDAAP, Fair Lending). + Strong understanding of business and ... Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a… more
- Robert Half Legal (San Francisco, CA)
- …HMDA), consumer protection laws (TCPA, CCPA/CPRA), and financial regulations ( AML / BSA ). Responsibilities: + Provide day-to-day support with cross-functional ... Description We are looking for a detail-oriented Compliance Analyst to join our client's team on a...of laws and regulations including HMDA, ECOA, FCRA, and BSA / AML preferred + Ability to work with… more
- Wells Fargo (Charlotte, NC)
- …and sustained efficiencies. The businesses that make up Shared Services Operations include, BSA / AML Data Strategy, Execution & Operations, Business & Real Estate ... may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is...to return the following year to join the full-time Analyst Program. **Ideal candidates for this role must have… more
- PNC (Pittsburgh, PA)
- …/ requirements / use cases are adequately documented by requestor / Business System Analyst ( BSA ) / product owner 3. Review request against existing service ... for solutioning and design of fraud, financial crimes, and AML technologies. The successful candidate will play a crucial...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
- Motion Recruitment Partners (Charlotte, NC)
- …Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product ... Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal communications skills; having the ability to clearly… more
- Intuit (Mountain View, CA)
- …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more