and Systems Integration (DSSI) division to integrate AI algorithms for data collection and analysis. Essential Duties...) and/or optical spectroscopy. Background in materials science, solid-state chemistry, or nanoscience. Environmental, Health...
considerations. CRM or patient management platforms Salesforce Health Cloud, Veeva, or similar. 8 years of experience as a BSA...Hi, Job Title: Senior Consultant | Life Sciences | Regulatory Systems Work Location: Richardson, TX 75081 (Visa...
Job Title: Life Sciences | Regulatory Systems Location: Richardson, TX Experience: 10+ Duration: Long term... environments, EGHIPAA and patient privacy considerations. CRM or patient management platforms Salesforce Health Cloud, Veeva...
The Assistant Security/BSA Officer serves as the designated backup to the Security/BSA Officer and is responsible... for supporting and administering the Bank’s Information Security and BSA/AML programs. This role ensures continuity of operations...
Job Title: Senior Consultant | Life Sciences | Regulatory Systems Work Location: Richardson, TX 75081 Position: 2... environments, EGHIPAA and patient privacy considerations. CRM or patient management platforms Salesforce Health Cloud, Veeva...
Senior, Business Systems Analyst leverages their understanding of the ad tech space, technical capabilities, and knowledge... to ensure business requirements are captured and met. Become an insider and trusted advisor to client teams from a BSA...
BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan. The Senior...: Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments...
Lugar:
USA | 24/02/2026 22:02:37 PM | Salario: S/. $87700 - 100100 per year | Empresa:
Capital One (BSA), information security, and suspicious activity reporting requirements Serve as a liaison between clients, fund... operational functions, systems, procedures, and supported products or services - Basic understanding of regulatory...
in line with internal and regulatory standards, ensuring compliance with BSA/AML and OFAC requirements Understand key systems..., as part of the broader Enterprise Risk Management department, manages the Bank’s BSA/AML, KYC, and Sanctions compliance...
that acquisitions are conducted in compliance with BSA’s Prime Contract, applicable statutes and regulations, and in accordance with the... for planning and coordinating complex subcontracts, for services and specialized scientific equipment and systems for a department...