- PenFed Credit Union (Omaha, NE)
- …a deep understanding of state and federal laws and regulations related to credit union compliance including FCRA, BSA , and AML laws appropriate to the ... **Job Overview** PenFed is hiring a Credit Bureau Reporting Analyst to work onsite at our Omaha, Nebraska; San...location. The primary purpose of the Credit Bureau Reporting Analyst is to identify and resolve anomalies in the… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc). + Fluent in Microsoft Office programs, Excel analysis required. + ... FL, US, 33016 Company: Popular Workplace Type: Hybrid Credit Analyst US Commercial Credit Florida - PAB This position...risks associated with the credit. + Monitor the loan compliance on existing customer accounts. + Regularly track the… more
- MUFG (New York, NY)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA / AML , AB&C, Sanctions) ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... advanced degree. + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Experience working with manual and system generated… more
- Intuit (New York, NY)
- …fraud detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are ... to tackle complex challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product, Technology, and Operations… more