- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...and generating reports used to communicate model results to senior management. An ideal candidate will have extensive programming… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...supervise Quantitative Model staff as assigned. Interacts directly with senior managers requiring expert level of presentation, relationship building… more
- First Horizon Bank (Birmingham, AL)
- …partner contact, quality customer service, and superior product knowledge. Understand and adhere to the Bank 's Bank Secrecy Act policy and procedures and ... total exposure, and either recommend a decision to a senior officer or use their own authority to decision...activity to the attention of a supervisor, or the Bank Secrecy Act Officer. Follow… more
- Prime Therapeutics (Eagan, MN)
- …Title** Sr. Business Systems Analyst **Job Description** The Sr. Business Systems Analyst ( BSA ) is responsible for serving as a key role solving highly ... by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team...project team and various levels of management. With consistent Senior Leadership visibility, the Sr. BSA is… more
- Huntington National Bank (Austin, TX)
- Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this ... role, the Modeling Analyst will: + Participate in the development and tuning...data mining, business intelligence, visual analytics/visualization in support of BSA /AML operations; + Write effective documentation of model development… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the creation of… more
- Two95 International Inc. (Ewing Township, NJ)
- Title: Business System Analyst Location: Ewing, NJ Job Type: 6+Months Contract Rate: Best Possible Requirements Responsibilities: + Explain the system architecture, ... at high level is a differentiator between BA and BSA . + Someone who can explain the components of...team performance. + Seek guidance from team members and senior staff to ensure all processes are being followed… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying… more