and domain-specific insights ⦁ Collaborate with technical teams and document system customizations and configurations, drafting... and maintaining SOPs, to ensure system stability and performance post-implementation Your contribution to the team...
. This role involves supporting and enhancing the Oracle Financial Crimes Platform (v8.1.1), a mission-critical system for Anti... regulatory frameworks (BSA/AML, OFAC, CTR/SAR processes) UNIX - experience with script writing Oracle – SQL, Stored Procedures...
related work. The Sr. BSA acts as a subject matter expert (SME), contributing to Agile delivery through user stories, working... and defines the system scope and objectives, based on user needs and business processes . Directs business process improvement...
and domain-specific insights ⦁ Collaborate with technical teams and document system customizations and configurations, drafting... and maintaining SOPs, to ensure system stability and performance post-implementation Your contribution to the team...
commercial clients. Ensure accurate system setup, agreement execution, testing, and client training. Review and approve..., including BSA/AML, OFAC, and GLBA/privacy requirements. Act as a control point for high-risk service requests and account...
health plans, and Flexible Spending Account. Employee Assistance Program with a variety of services. Career development... excellent member service and fraud‑prevention education. Monitor fraud trends, losses, and internal controls;identify system...
Management products for new and existing commercial clients. Ensure accurate system setup, agreement execution, testing... with all applicable policies and regulations, including BSA/AML, OFAC, and GLBA/privacy requirements. Act as a control point for high...
and core system workflows. Reconcile correspondent bank accounts and Federal Reserve settlement accounts on a daily basis.... Compliance & Controls Ensure all ACH and payment activity adheres to NACHA operating rules, Reg E, BSA/AML policies...
, or update your information by visiting and logging into the careers section of the system. Job Description: At Regions, the... for loan products Addresses loan setup issues promptly to ensure system data integrity Supports Regions Equipment Finance...
Performance Growth (HPG) program including Branch HPG displays, Big Days, and Tell a Friend program. Follow established BSA... and security procedures. Perform duties as related to the imaging system and processing of work as required. Perform opening...