• BSA FinTech Analyst

    Dickinson Financial Corporation (Kansas City, MO)
    **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA /AML ... BSA , this position is responsible for managing critical components of the Fintech BSA /AML framework in close collaboration with leadership. The Analyst … more
    Dickinson Financial Corporation (08/29/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …with at least 2 years of proven success leading and mentoring high-performing analyst teams. + ** Fintech Domain Expertise:** You have significant experience in ... challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product,...the fintech space (Small Business Payments, Payroll, or Lending) and… more
    Intuit (10/21/25)
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  • Summer Associate Internship (Business…

    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 ... inputs, priorities, and dependencies + Stay abreast of latest FinTech and analytics capability trends and technologies + May...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (09/06/25)
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  • Business Deposits Data Analyst

    US Bank (Minneapolis, 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...Day One. **Job Description** We are seeking a data analyst to support our Business Deposits product team. This… more
    US Bank (10/25/25)
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