- Banc of California (Menlo Park, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), ... Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk))… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Huntington National Bank (Columbus, OH)
- …Management and Optimization (MMO) is part of Huntington's risk management BSA /AML department, which encompasses core segments including Financial Intelligence Unit ... Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and BSA Compliance. MMO is responsible for developing and implementing the requirements and… more
- Wells Fargo (Charlotte, NC)
- …join its Decision Science and Artificial Intelligence (DSAI) Group as a ** Senior Quantitative Analytics Specialist (** ** Senior Assistant Vice President)** The ... independent validation of financial crime detection models** , including BSA /AML transaction monitoring, sanctions screening, and detection systems, ensuring… more
- Eliassen Group (Lansing, MI)
- …Description + Recommended Jobs **Description:** **100% Remote** We are seeking a seasoned Senior ServiceNow Developer / Business Systems Analyst ( BSA ) to support ... ** Senior ServiceNow Developer** **Anywhere** **Type:** Contract **Category:** Business...**Experience Requirements:** + 5+ years of experience as a BSA , with at least 2 years in ServiceNow HRSD.… more
- Columbia Bank (Santa Rosa, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, RegulationE, Bank Security and ... Role:** The Financial Risk Analyst will assist in supporting the Bank 's corporate, enterprise, and financial risk management practices,ensuring compliance with the… more
- KeyBank (Buffalo, NY)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and ... hoc analytics to address financial crime compliance needs in AML/ BSA /OFAC + Research, compile and evaluate large sets of...at least 3 years of relevant experience, preferred in AML/ BSA , OFAC, or fraud modeling/analytics; 4 years with bachelor's… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- Senior Business Systems Analyst (26998) Minneapolis, MN | Contract For additional information on how we handle your data, seewww.LRS.com/privacy Job Description ... in Minneapolis, MN. We're seeking a Business Systems Analyst ( BSA ) with expertise in the mortgage lending space to...data and processes + Financial services experience + Solid BSA fundamentals with the ability to bridge business and… more
- L3Harris (Melbourne, FL)
- …sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Business Solution Architect (Melbourne, FL) Job Code: 26478 Job Location: ... REG Job Description: We are seeking an experienced Business Solution Architect ( BSA ) to lead large-scale technology implementations using Palantir Foundry. This role… more