- US Bank (Chicago, IL)
- …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....Day One. **Job Description** The **Marketing Test & Learn Product Owner ** is a key member of the… more
- Capgemini (Alpharetta, GA)
- Product Owner / Product Manager (FCRM)...& Industry Standards: Stay updated on FCC regulations (eg, BSA , AMLD, FATF, OFAC, FinCEN) and ensure product ... more inclusive world. **Job Location: Alpharetta, GA** **Job Responsibilities** + Product Strategy & Vision: Define and communicate the strategic vision and… more
- Navy Federal Credit Union (Pensacola, FL)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Overview The Experience Owner is self-motivated, imaginative, and energetic about building...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- US Bank (Hopkins, MN)
- …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...Skills/Experience** Working experience in: -Information management -IT project management - Product and vendor evaluation Extensive experience in: -System development… more
- Regions Bank (Hoover, AL)
- … Owner /Manager certification + Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), Office ... of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner ...develops a team of digital product managers, product owners, and analysts to meet the bank… more
- Huntington National Bank (Bay City, MI)
- …Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Owner 3 job profile provides multi-faceted support for BSA ... the colleague will: + Serve as a senior working team member, or AML Product Owner delegate, to document business objectives, requirements, features, and/or story… more
- Regions Bank (Hoover, AL)
- …+ Scaled Agile Framework (SAFe) Agilist or Product Owner /Manager certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), Office of ... careers section of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives,… more
- JPMorgan Chase (Columbus, OH)
- …define efforts, write effective requirements to deliver outstanding results + Assists the Product Owner to develop a strategic analysis approach and structure ... and skills** + 5+ years of experience or equivalent expertise in product management or AML/ BSA role + Advanced knowledge of the product development life… more
- Huntington National Bank (Columbus, OH)
- …each week. Responsibilities: + Serves as a liaison and knowledge source with stakeholders, product owner and team members. + Work in an Agile environment and ... business to leverage data as an asset at the bank . As a Lead BSA Analyst, you...with the team. + Work with the Agile team, Product Owner , and business stakeholders to facilitate… more
- Insight Global (Glenview, IL)
- …teams to break down work into manageable tasks including for technical components. Proxy Product Owner (PO) Responsibilities: Act as a Proxy PO, ensuring ... criteria, and functional specifications. Coordinate and prioritize deliverables with Product Owners/Stakeholders Elicit and document requirements NFRs and specifically… more