Must have demonstrated knowledge of current technology, possess the ability to learn new technology quickly and be able to facilitate... as needed. OTHER REQUIREMENTS: Must comply with and ensure staff adheres to all policies and procedures, including Bank Secrecy Act (BSA...
Lugar:
Tucson, AZ | 02/11/2024 23:11:25 PM | Salario: S/. $71805.29 - 94244.45 per year | Empresa:
Vantage West
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...
implement technology solutions in a cost-effective way? Do you enjoy communicating the requirements of a project/program clearly... technology innovation. – Innovate solutions to work around system limitations. – Adapt to new technologies and gain...
for projects Collaborate with Project Management, Architecture, BSA and Business Teams Works closely with technical staff... about using technology to solve business problems and improve the customer experience? Would you like to learn the benefits...
bank policies and procedures Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA... of other technology products Must possess a technical aptitude and be able to work with minimal supervision with the ability to diagnose...
systems analysts, promoting professional growth and skill development. The ideal candidate will have strong BSA experience... based on feedback and performance metrics. Contribute to long-term strategic planning for technology and business process...
Lugar:
USA | 02/11/2024 19:11:00 PM | Salario: S/. No Especificado | Empresa:
Digital Realty
technology, data science, and machine learning to help make our world a better place! We are looking for a Senior Business... (BSA) will work alongside a multidisciplinary team of data scientists, engineers, UI/UX designers, project managers...
Lugar:
USA | 02/11/2024 18:11:27 PM | Salario: S/. No Especificado | Empresa:
ICA.ai , 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...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... Proficient with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Physical...
Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational... Proven time management skills Proven prioritization skills Proficient with internet user-level technology Education...