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...
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...
all BSA/AML responsibilities as applicable to the position as well as consistently, accurately, and timely carry out these..., efficiently use the technology provided, and is receptive to new ideas. PHYSICAL DEMANDS - The physical demands described...
, including proficiency with BSA and CIP, preferred Ability to learn and adapt to new information and technology platforms... related to department operations Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC...
Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures... and technology platforms Proficient in using personal computers, Microsoft Word, Excel and Outlook Thorough understanding...
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...
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...
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...
Planning & Optimization team under Commercial IT is seeking a dedicated and detail-oriented Business System Analyst (BSA..., and creation of the cross functional testing strategy communicating with all stakeholders for technology delivery. Leads the...
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...