- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... analysis to proactively mitigate emerging threats. + Review and testing of configuration changes + Collaborate with application and...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Capital One (Mclean, VA)
- …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… more
- Columbia Bank (WA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... and executing the remediation of known security vulnerabilities across enterprise systems and infrastructure. This role works closely with cybersecurity,… more
- L3Harris (Melbourne, FL)
- …and cyber domains in the interest of national security. Job Title: Sr Associate , Business Intel Analyst Job Location: Melbourne, FL Job Description: We are seeking ... a Business Solution Architect ( BSA ) to lead large-scale technology implementations using Palantir Foundry....business needs and ensure integration with existing systems. + Act as a liaison between business stakeholders and technical… more