FINWISE BANK jobs

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DEPUTY BSA OFFICER

Manages BSA/AML team. Communicate compliance analysis and findings to management. Works with BSA operation and Strategic Partner teams to ensure all BSA regulatory requirements are met. Oversight of parameters within BSA system as...

CompanyFinwise Bank
AddressUnited States
CategoryInformation Technology
Salary$95.7K - $121K a year
Job typeFull-time
Date Posted 4 weeks ago See detail

Deputy BSA Officer

Finwise Bank

United States

$95.7K - $121K a year

Manages BSA/AML team. Communicate compliance analysis and findings to management. Works with BSA operation and Strategic Partner teams to ensure all BSA regulatory requirements are met. Oversight of parameters within BSA system as...

RISK TESTING MANAGER

Finwise Bank

United States

$94.3K - $119K a year

Perform SLOD testing reviews of the approved risk control framework in accordance with the Banks annual monitoring and testing plan or as directed by the VP of Audit & Regulatory Exam Management. Develop test scripts to ensure ap...

Cyber Security Analyst

Finwise Bank

Salt Lake City, UT

Review Vulnerability Management tools and threat sources. Plan and manage remediation tasks. Interface and communicate effectively with Bank Staff both technical and non-technical. Deliver technical reporting on various cyber secu...