, quality control and assurance, budgeting, technology solutions, compliance training - WISD: Wealth and investment laws... Rule, Reg O, etc - - BSA/AML & OFAC: Laws and rules that apply to BSA/AML/Sanctions program including Customer Due...
relates to BSA/AML, sanctions, and fraud compliance;cybersecurity;business plans and financial statement analysis..., banking, business, business administration, business and technology, commerce, computer information systems, computer science...
region: The Program Manager, Technology Systems will be responsible for budgeting, purchasing and management of onboard... technology hardware and its functionality for five different contracted transit services installed on a fleet of approximately...
The Senior Business Systems Analyst (BSA) plays a critical role in defining, analyzing, and approving processes...’s degree in computer information systems, technology, or equivalent work experience. Ability to establish professional...
and comfortable with information technology, particularly digital means of communication. Ability to manage multiple efforts... for members through deep dives and business review. Partner with Compliance to ensure branches are following BSA/OFAC requirements...
to provide an effective BSA/AML Compliance program, Fraud Prevention, Detection and Investigation program, and Loss Prevention... Required Qualifications: Undergraduate Degree in Business or Information Systems, or related field. 3-5 years of financial industry, BSA...
(KYC, CRR, BSA/AML) area on Actimize Platform Collaborate with business analysts and stakeholders to understand... in development #LI- Hybrid Qualifications Bachelor's degree in Computer Science, Information Technology, or a related field...
Knowledgeable about AML, BSA, and OFAC Broad operational knowledge across a range of risk and compliance disciplines... Excitement about Olo's products, services, and mission About Olo Olo (NYSE: OLO) is a leading restaurant technology provider...
between partners and management as well as other support members and the Information Technology team. Additionally, the Sr BSA...Employment Type: Salaried Work Designation: Hybrid Position Summary: The Senior Business Systems Analyst (Sr BSA...
between partners and management as well as other support members and the Information Technology team. Additionally, the Sr BSA...Employment Type: Salaried Work Designation: Hybrid Position Summary: The Senior Business Systems Analyst (Sr BSA...