areas. Evaluates the adequacy and effectiveness of data, model, and monitors systems. Responsibility: Supports the AML... and Model Risk Management teams to establish and leverage appropriate systems and processes to develop, validate, and maintain...
Benefits: 401(k) matching Competitive salary Dental insurance Free uniforms Health insurance Opportunity... and/or other situations Provides training related to job knowledge/activities, systems, equipment, documentation and applicable guidelines...
(e.g. Reg CC, CIP and BSA/AML) preferred. Strong analytical and problem-solving skills. Ability to adapt... and ability to use all applicable systems, technology and software to perform the job. Proficient with data entry input. Ability to work...
, Real-Time, and other payment systems, ensuring the effective and efficient execution of payment transactions and related... and enforce compliance with all applicable regulatory requirements, including NACHA Operating Rules, Regulation E, BSA, OFAC...
centers located in other States. Complies with Reg E, BSA, OFAC, and CIP requirements such as reporting suspicious or unusual... or other software. Ability to evaluate and recommend for purchase new and changing computer systems and technologies. Written...
Our client, Strategic Financial Services is looking for a Business Systems Analyst (BSA) who will serve as a bridge... technologies, the BSA will support the alignment of system capabilities with the firm’s strategic goals and technical needs. The...
Representative Level II. This position performs tactical analysis of operating and supporting systems to identify patterns and trends... of fraud and suspicious activity, perform maintenance of the Bank Secrecy Act (BSA) database, and support compliance with the...
, repairs and operates (in accordance with the national electrical codes, or as otherwise directed) electrical systems...€™ experience or 9 years’ experience (no formal training). • Maintenance and installation experience with electrical systems...
: We prioritize your well-being with paid time off, comprehensive health benefits, and a supportive, inclusive culture.... Get to Know Your Team: BSA Hospital is a 445-bed hospital serving the Amarillo area for over 120 years and continues...
centers located in other States. Complies with Reg E, BSA, OFAC, and CIP requirements such as reporting suspicious or unusual... or other software. Ability to evaluate and recommend for purchase new and changing computer systems and technologies. Written...