- Atria Wealth Solutions (King, NC)
- …SCOPE + Responsible for working directly with assigned Allegacy Federal Credit Union branch staff to build referrals and educate the staff on Allegacy Investment ... + Completion of all required compliance training to include BSA . + Meet or exceed established service goals. +...and by personally referring clients to appropriate Allegacy FCU staff for traditional credit union products. + Periodically meet… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... the Program. This involves analyzing current and projected case volumes along with staff data to forecast resource needs and providing insights into the Program's… more
- City National Bank (Newark, DE)
- …or over-limit items. * Promote and support employee awareness and knowledge of bank polices. Provide immediate feedback to colleagues, team leaders and management of ... high risk clients/accounts for PB and prepares reporting for senior management on trends as well as identifies and...Reg. CC, Reg. E, UDAAP, Reg. O, Reg W, BSA , AML, KYC, CIP, SAR, EDD, CDD, etc. *… more
- City of Portland (Portland, OR)
- …the Portland Bureau of Transportation (PBOT). This Business Systems Analyst ( BSA ) I is responsible for configuration, analysis, support, training, and application ... + Educator: You create process-driven documentation and develop the Maximo skills of staff across the organization. + Results Driven: You can navigate a high-paced,… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …trends, and control gaps. + Prepare fraud reports and trend analyses to senior leadership and Audit Risk Management Committee. + Maintain and enhance the Enterprise ... services, and digital initiatives. + Develop training and job aids for fraud staff and front-line employees. + Lead internal fraud awareness campaigns to promote… more
- Cambridge Health Alliance (Cambridge, MA)
- …through a focus on prescription filling/distribution, medication therapy monitoring, staff and student training, and project coordination. Must be willing/able ... patient-specific data including laboratory values, age, gender, height, weight and BSA . *Prepares controlled substances to be dispensed, completing the appropriate… more
- Mastercard (Atlanta, GA)
- …and other applicable consumer laws. * Align compliance strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise on ... Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA /AML/OFAC * Strong knowledge of Compliance/Risk & Controls concepts and functions… more