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Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. Strong knowledge of relevant banking regulations Including Regulation B, Regulation O, AML/BSA, OFAC, FDIC Loss Share Agreement.
$223,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with payments and banking industry legal issues and applicable compliance requirements and regulations, including NACHA Rules, card network rules, Regulation E, Bank Secrecy Act / anti-money laundering rules and state money transmission services regulation.
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Minimum of 5 years of experience as a Developer/Business Systems Analyst with a focus on QMS in the medical device industry, including expertise in Post Market Surveillance, Complaints Management, CAPA, Nonconformance, and Regulatory Submissions.
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Participates on the Asset-Liability Committee (ALCO) in actively managing Monterra CU’s interest rate risk, proposing pricing on consumer loans and dealer reserve, managing net interest margin, and staying within Monterra CU’s interest rate and liquidity risk tolerances.
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Is responsible for the implementation, control, monitoring and evaluation of provided services to ensure compliance with terms of received grants and contracts; CHS is seeking a Program Manager I who is a self-starter and possesses vast experience and a successful record with project management in a supervisory capacity.
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MUST HAVE Cooling System/AI Server/Motor Module/Mesa Module/Haptic Module/Hinge Module experience in consumer electronics manufacturing. We are a global leader in large-scale consumer electronics contract manufacturing, providing comprehensive electronics manufacturing services.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Achronix is seeking a dynamic and results-driven Business Development Manager to join our sales team. 3+ years of experience in business development or sales, preferably in ASR/NLP/AI-ML inference technology or software solutions.
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Ensure compliance with global data privacy regulations in collaboration with the in-house Data Protection Officer. Review, draft, and negotiate managing general agency agreements, reinsurance treaties, and Third Party Administrator agreements for our insurance business.
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Brings 5+ years preferably as an HR business partner or HR manager. HRBP Strategy: Accountable for developing and implementing HR strategies and initiatives aligned with the client's overall business strategy; develop, and monitor overall HR strategies, systems, tactics, and procedures that enhances the client's company growth.
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Our architecture is based on photonics which gives us the ability to produce our components using existing high-volume semiconductor manufacturing processes, the same processes that are today producing billions of chips for telecom and consumer electronics applications.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Collaborate with cross functional teams including sales, support, service, distribution, business development, export compliance, regulatory, and finance as well as various business units.
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Across all our leading brands – Turbo Tax, Credit Karma, QuickBooks, and Mailchimp – Intuit serves over 100 million customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem.
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Create and drive overall channel strategy and prioritisation plan for coverage area, including the development of an Elastics practice across priority channel partnersCapabilities and ExperienceEnergetic, analytical, self-directed, and passionate business development and channel professionalAt least 5 years’ experience in Enterprise Software / SaaS sales and BD roles; 2 years’ partner management experience.
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Desired expertise in marketing analytics and advanced methods such as: customer lifetime value, media mix modeling (MMM), multi-touch attribution (MTA), consumer choice (multinomial logit), time-series forecasting, hierarchical bayes, panel-data methods (fixed/random effects), censored/truncated regressions, selection models, non-random treatment effects, hazard /survival models, structural equation modeling, item response theory, latent class regression.
$181,600 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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KEY RESPONSIBILITIES: Work closely with AMD EYPC and INSTINCT processor silicon architects, thermal and mechanical architects & designers, PAE Solution architects, Business Unit Product Marketing Managers and Business Development Managers to optimize customers System Solutions based on AMD Instinct product lines for best performance & power balance, feature set and overall system cost.
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business banking consumer compliance jobs Title: manager in Mountain View, CA
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