• Merchant Payment Services Sales Consultant

    US Bank (Cincinnati, OH)
    …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...verbal, and written communication skills - Working knowledge of Salesforce - Proficient in Microsoft Office - Multilingual is… more
    US Bank (09/24/25)
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  • Asset Based Lending - Business Development Officer

    US Bank (Seven Hills, OH)
    …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 best....* Ability to travel as required. * Proficient in Salesforce , MS Excel, MS Word and MS PowerPoint. **The role… more
    US Bank (09/19/25)
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  • Compliance Lead Analyst

    Coinbase (Columbus, OH)
    …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... current with industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
    Coinbase (09/10/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Columbus, OH)
    …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... business, finance or legal * Advanced understanding of Google apps, JIRA and Salesforce Service Cloud PID: P71705 *Pay Transparency Notice:* Depending on your work… more
    Coinbase (08/29/25)
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