issued by FinCEN, FHFA, and OFAC. BSA AML/OFAC regulations require counterparties with whom Freddie Mac establishes contracts... Support the technology infrastructure that drives the Financial Crimes Program Your Impact: Performing QA monitoring...
company’s technology strategy and governance in partnership with Enterprise Architects, IT leadership, and business partners...: Design, build, implement and support enterprise-class security systems across a variety of technology platforms including...
Duties Description o BSA/AML, OFAC, and related laws, regulations, and best practices o Cybersecurity laws... and technology, commerce, computer information systems, computer science, consumer sciences, criminal justice, cyber security...
and information technology to promote appropriate TM coverage and end-user solutions. Maintain awareness of relevant laws... with Information Technology to promote appropriate end-user solutions, providing professional challenge/feedback. Collaborate...
, examination management, reporting, risk assessment, quality control and assurance, budgeting, technology solutions, compliance... that apply across the enterprise, such as privacy rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - BSA/AML & OFAC: Laws and rules...
with stakeholders across the three lines of defense, including U.S. BSA/AML Program, Global Transaction Banking, Global AML, Client... relationships, systems and knowledge. Performs other duties and activities as may be assigned by the U.S. BSA/AML Officer and the...
with stakeholders across the three lines of defense, including U.S. BSA/AML Program, Global Transaction Banking, Global AML, Client... relationships, systems and knowledge. Performs other duties and activities as may be assigned by the U.S. BSA/AML Officer and the...
design and implementation of the bank's Actimize BSA, AML, and Fraud solutions. The role involves collaborating... pipelines. Education / Experience Bachelor's degree in Computer Science, Information Technology, or a related field...
, BSA/AML, and UDAAP. Oversee operational risks related to payment processing, technology systems, and member service...
, BSA/AML, and UDAAP. Oversee operational risks related to payment processing, technology systems, and member service...