Overview: Leads and manages a technology and data solutions team within BSA/AML and Sanctions Compliance to support... Agile technology development, data integration and validation, and associated testing across BSA/AML technology platforms...
of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk... Senior Project Manager will support change management activities related to Bank Secrecy Act (BSA), Anti-Money Laundering...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... a team environment Proficiency with internet user-level technology Education and Experience Preferred: Bilingual based...
. The BSA serves as the conduit between the customer community and the software development team through which requirements... systems, and responsibilities may include production support on assigned systems. The BSA is responsible for working with IT...
with Bank vendors when needed in order to resolve customer inquiries. Coordinate with the Information Technology... to customers. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AM Program, as applicable...
Secrecy Act/Anti-Money Laundering (BSA/AML), and cannabis banking. The position reports to the Operational Assurance Manager... banking, BSA/AML standards, and/or auditing practices. Desire to continuously learn and improve. Customer service oriented...
One-as well as technology companies such as Meta, Uber, Netflix, Twitter, Dropbox, and Instacart. Ramp has been named to Fast Company's list... professional to lead our Compliance Team. You will own the policies, procedures, and technology stack for our compliance program...
, we are seeking skilled and highly motivated professionals who want to be part of building a new audit function for a technology..., design, and performance of audit programs covering various functions of the bank, with a focus on audits for BSA/AML...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Proven referral...
Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational... Proven time management skills Proven prioritization skills Proficient with internet user-level technology Education...