. This is a senior management role that reports to the Chief Compliance Officer/BSA Officer of eBay’s US Payments entity... management in fin-tech, a start-up, technology, or emerging financial services sector, greater than 12+ years in their compliance...
appearance while communicating effectively through on-screen technology. Monitoring ITM machines to ensure they are working... in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained...
in information technology, Computer Science, or related field. Experience will be considered in lieu of degree. (Laboratory... according to approved requirements and detailed specifications. Works with the BSA in analyzing needs, designs, writes and tests new...
;Communicate status of ongoing reviews to relevant Business, CCOR Officers, and Technology partners while conducting detailed... and Sanctions BSA/AML and OFAC experience conducting regulatory examinations, compliance/operational risk testing, or internal...
;Communicate status of ongoing reviews to relevant Business, CCOR Officers, and Technology partners while conducting detailed... or more years' experience in Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions BSA/AML and OFAC experience...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... constraints in a team environment Proficiency with internet user-level technology Education and Experience Preferred...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... constraints in a team environment Proficiency with internet user-level technology Education and Experience Preferred...
, and regulatory processes to ensure a high level of compliance with legal, regulatory and risk management requirements, including BSA..., and risk management requirements. BSA, AML and Investments compliance is a critical component. Works to support first Line...
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...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... constraints in a team environment Proficiency with internet user-level technology Education and Experience Preferred...