, BSA/AML, PCI DSS, and global payment regulations). Develops engagement planning documentation to communicate rationale... certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Information Systems Auditor...
regulators. Deep understanding of AML/BSA, sanctions regimes, and global regulatory frameworks. Strong knowledge... up. Executive-level communication and board presentation experience. Strong analytical and systems-thinking...
with departmental projects as needed. What You'll Bring Understanding of banking regulations and compliance requirements (CRA, BSA... and written communication skills for internal client support. Ability to learn banking systems quickly. Strong organizational...
, documentation, metrics reporting, RCA artifact collection, and corrective action tracking for BSA Product incidents. Key... production support/SRE and engineering teams. BSA Compliance/Operations users impacted by incidents. Operational Risk/Audit...
pipeline for each loan officer. Adhere to BSA/AML policy and all other bank policies. Prepare and issue CD to borrower... effectively. Proficient in Microsoft Office Suite. Ability to learn new software systems quickly. Accuracy and ability...
policies and procedures, as well as financial regulations including BSA (Bank Secrecy Act) and CFPB (Consumer Financial..., as well as financial regulations to include, but not limited to, BSA (Bank Secrecy Act) and CFPB (Consumer Financial...
policies and procedures, as well as financial regulations including BSA (Bank Secrecy Act) and CFPB (Consumer Financial..., as well as financial regulations to include, but not limited to, BSA (Bank Secrecy Act) and CFPB (Consumer Financial...
selected candidate will contribute to supporting these systems (deployment, monitoring, resource scheduling... science, information systems or related discipline or equivalent directly related experience based on 2:1 (exp:edu) A minimum...
and inspiring the human spirit†and to pivot from a “job†opportunity to an authentic experience! The IT Business Systems Analyst.... Applying analytical techniques and process, the IT BSA III provides guidance to IT and Business Departments, to resolve complex...
, and long-term financial health. WHO WE ARE Golden 1 Credit Union is among the top credit unions in the country. As a member.... Maintain expert knowledge of state and federal regulations governing credit union lending, including Bank Secrecy Act (BSA...