analysis, uses appropriate general and audit-specific technology, and provides sufficient evidence to conclude on the adequacy... prior to auditing. Updates process flows, risks, and controls, and accounts for the impact of technology on the control...
analysis, uses appropriate general and audit-specific technology, and provides sufficient evidence to conclude on the adequacy... prior to auditing. Updates process flows, risks, and controls, and accounts for the impact of technology on the control...
of a company office in Raleigh, NC or Phoenix, AZ. The Risk Technology organization is focused on building solutions, ensuring... and safeguard the bank against wrongdoing. As a Technology leader, you will be responsible for executing technology vision...
. Coordinate with the Information Technology and Information Security teams to escalate security issues to stop fraud activity...'s BSA/AM Program, as applicable to your job duties. This includes but is not limited to; complete compliance training...
and procedures. Responsible for compliance with the following regulations: BSA, OFAC, and other regulations as required. Secondary... with technology. Must have a working knowledge of Microsoft Outlook, Word and Excel. Must be able to work a rotating schedule...
,TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services..., estimation of efforts, understanding and deciding upon the optimal technology solution to achieve the desired business needs, day...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... Well-organized Proven time management skills Proven prioritization skills Proficient with internet user-level technology...
, Enterprise Applications is responsible for leading a team of business analysts and technology specialists in the design... Meet regularly with project leads and BSA's to review designs and recommends solutions for all activities related to the...
and initiatives by planning, coordinating and executing technology implementations or integrations and resolving conflict and setting... priorities Leading and/or assisting in the gathering of business requirements and specifications for BSA/AML/OFAC systems...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Proven referral...