customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... time management skills Proven prioritization skills Proficient with internet user-level technology Education...
by requestor / Business System Analyst (BSA) / product owner 3. Review request against existing service offering matrix... that may be involved. 6. Identify any additional stakeholders, both business and technology. 7. Engage relevant vendors...
Position Summary Professionals in the Deloitte Technology Channel may apply and be considered for the role regardless... of US office location Are you passionate about technology and interested in joining a community of collaborative colleagues who...
to balance business needs with customer requests while managing potential risk to bank. Embrace new technology and remain up... Management solutions and services and small business lending needs. Be highly proficient and leads Customer facing technology...
an experienced Business Systems Analyst III (BSA III) with expert knowledge in SAP SD/OTC functionality and revenue recognition...'s degree in Information Technology, Business Administration, or a related field, or equivalent work experience...
with all Credit Union rules and regulations, including BSA/AML, and Loan and Fair Lending Policies. Essential Functions... technology certifications in lieu of a degree). Interpersonal Skills Work involves much personal contact with others inside...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... the monthly reporting to BSA officer on Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). Prepare...
functional teams to determine & define integration requirements and create solution options. Assist BSA/QA team members... provider of transportation services, with a highly integrated network of people, technology and physical assets. At XPO...
(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...
enforcement requests, and provides expertise on matters including financial fraud, accounting, and BSA/AML and OFAC-related... and provides legal support to the Bank’s Freedom of Information Office. The Technology and Contracts team drafts, negotiates...