- Citigroup (Irvine, CA)
- …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles ... on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving… more
- Banc of California (Santa Ana, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan documentation, collateral analysis and financial statements + PC proficient with emphasis on spreadsheets (Word, Excel, Argus) + Familiarity with Moody's analysis… more
- Banc of California (Santa Ana, CA)
- …Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Right to Financial Privacy Act (RFPA, state and federal) + Basic ... knowledge of the following applications and skills: FiServ, Premier Navigator, WireXchange, + Intermediate skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and… more
- Citigroup (San Francisco, CA)
- …and microservices architecture. + Experience with PCI DSS, PSD2/Open Banking, AML /KYC requirements, and merchant acquiring standards. + Experience working with ... banks, PSPs, payment gateways, or large-scale e-commerce platforms. + Knowledge of real-time payments, digital wallets, card networks, and alternative payment methods. + Strong analytical mindset, balancing business strategy with technical execution. **Job… more
- Wells Fargo (San Francisco, CA)
- …of risk and compliance as related to large global clients, including minimally KYC and AML **Job Expectations:** + This ability to travel 25% of the time + This ... position offers a hybrid work schedule + This position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees will be expected to provide information to the Wells… more
- SMBC (Los Angeles, CA)
- …as it pertains to the branch, including Customer Identification Program, AML , KYC, customer due diligence, and high-risk account identification. Display the ... requisite expertise and judgment to approve various large transactions, general ledger tickets, and the approval of reports and cash counts. Demonstrate a broad understanding of the external market, include products, rates, terms, service levels, etc., of… more
- Walmart (Sunnyvale, CA)
- …Preferably Identity Compliance. Knowledge of applicable global KYC, KYB, AML , Due Diligence, Screening regulations Strong computer skills, including proficiency ... with Excel, SQL **Education/Knowledge:** Bachelors or Equivalent years of work experience Preferred but not required CAM Certification **Team Value Expectations** **Live Walmart Values** Models compliance with company policies and procedures and supports… more
- Banc of California (Santa Ana, CA)
- …Bachelor's degree preferred. + A minimum of three (3)+ years of direct BSA/ AML /OFAC experience or equivalent. + Experience in assessing customer risk and due ... diligence reviews. + Experience working within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry… more
- Cherry Bekaert (Sacramento, CA)
- …engagements will be conducted for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent ... Banking + Electronic Banking + Deposit Operations **What you bring to the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE, CAMS) +… more
- Coinbase (Sacramento, CA)
- …*What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practicesAn… more