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ServiceNow BSA
Tentek, Inc.
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Culver City, CA, 90231
65USD - 85USD per hour
Job Description ServiceNow BSA Responsibilities ● Translate user requests into clear, well-defined epics and user stories using technical language that the development team can understand ● Partner with ServiceNow users to analyze current workflows, ... - May 21
KYC BSA with FENERGO
Themesoft Inc.
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Charlotte, NC
... of a Bachelor's degree or equivalent work experience Minimum 3 years' experience in IT as BA Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must. ... - May 21
Remote - Lead BSA Data Scientist
Green Dot
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Circleville Township, OH, 43113
... Strong knowledge of BSA, AML, KYC, and financial regulations. Expertise in Python, R, SQL, and machine learning frameworks. Experience with big data technologies such as Hadoop, Spark, or cloud-based analytics platforms. Excellent problem-solving, ... - May 15
Director of AML/BSA/OFAC Compliance
Mitchell Martin
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Manhattan, NY, 10261
... senior leadership role involves overseeing, implementing, and enhancing compliance programs to ensure adherence to Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), and Know Your Customer (KYC) regulations. ... - May 19
Sr. Director, BSA/AML (Blue Ash, OH)
Green Dot
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Cincinnati, OH
... Director, BSA/AML do at Green Dot? You will play a critical role in ensuring compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations, including OFAC, KYC, and all pertinent Federal and state consumer protection regulations ... - May 15
BSA Analyst I
East West Bank
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Pasadena, CA, 91124
... Perform additional duties as assigned Qualifications 1-3 years of experience in BSA/AML/OFAC-related activities in financial services industry Experience conducting KYC reviews, money laundering monitoring, and/or other related BSA/AML experience ... - May 20
HR BSA
Synigent Technologies
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Richmond, VA, 23219
37.00
... This work includes analyzing complex business processes, requirements elicitation and documentation, internal review of other BSA documentation, and the creation and/or review of comprehensive meeting minutes during project related meetings. The BSA ... - Apr 24
BSA Analyst
Social Capital Resources
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Manhattan, NY, 10261
Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment. Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist ... - May 21
BSA Data Manager
East West Bank
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Pasadena, CA, 91101
... Keep up-to-date with latest technology trends Qualifications 7+ years hands on experience with ERM, KYC, BSA/AML, OFAC or other areas of Fraud. MS in Computer Science / Statistics / Operations Research / Business Analytics or equivalent combination ... - May 14
BSA
Avance Consulting
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Mount Laurel, NJ
Develops, assesses, and validates a client's business strategy, including industry and competitive positioning and strategic direction. Develops solutions and services to suit client's business strategy. Estimates scope and liability for delivery of... - May 19