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12 Days AgoSaved
Remote
6 Locations
Senior level
Senior level
Fintech • Payments • Financial Services
The BSA Business Analyst role involves managing compliance functions, developing business models, facilitating stakeholder meetings, and ensuring regulatory adherence for BSA/AML/OFAC compliance.
Top Skills: Automated Monitoring SystemsExcelWord
19 Days AgoSaved
Remote
7 Locations
Senior level
Senior level
Fintech • Payments • Financial Services
The Program Manager oversees compliance activities related to BSA/AML/OFAC systems, enhancing processes and ensuring regulatory adherence while managing and optimizing technology solutions.
Top Skills: Bsa/Aml/Ofac SystemsCompliance Technology
Reposted 19 Days AgoSaved
Remote
8 Locations
Junior
Junior
Fintech • Payments • Financial Services
The HR Specialist performs various administrative HR functions, manages HRIS data, audits information, coordinates payroll, and oversees employee wellness programs.
Top Skills: EtimeHrisSpreadsheet SoftwareWord Processing Software
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