, and reporting Execute audits focused on US and International regulations/programs including but not limited to;BSA/AML, UDAAP... for you and your dependents Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family...
and responsible credit to our 5.5M customers. The company is backed by some of the most prominent technology investors... Ensure coordination between Fraud teams to recover or chargeback stolen funds What We Look For: 5-7 years of BSA/AML...
in a Modern, Flexible Workplace, and we are continuously exploring advancements in technology and office environments to make it..., laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. Complete compliance training...
and state regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), NCUA Privacy Regulations... lending regulations, including RESPA, TILA, ECOA, Reg B, Reg Z, and other applicable regulations. Technology Proficiency...
use in helping clients achieve wealth, independence, and purpose. The Job/What You'll Do: Are you passionate about technology... and functional requirement documents and other relevant BSA artifacts. Strong written and verbal communication skills...
lives through the power of technology. We walk alongside our clients and partners, embedding innovation and agility... institution or equivalent experience. · 4+ years of data analytics, ‘data BSA’ or data product management experience with solid...
, corporate and investment banking, financial technology / digital assets, and insurance. Assist the execution of independent... working as an advisor to a financial services firm. Solid understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering...
to delivering service, empowering financial literacy, creating products, and providing new technology for our members. We believe...), or similar certification In-depth knowledge of lending regulations such as TILA, RESPA, HMDA, ECOA, FCRA, FDCPA, FDPA, SCRA, BSA...
to screen job seekers. Established in 2014, Checkr puts modern technology powered by machine learning in the hands of hiring... impactful change with process automation and generative AI. We are seeking a BSA with a passion for experimentation...
enhancement objectives and will provide superior user experiences. · Work closely with Sr. BSA, developers and business units.... · Create business and application use cases. · Investigate new features of application and related technology before release...