• Manager, Global Payment Operations and Compliance

    NVIDIA (Santa Clara, CA)
    …Systems workflows and payment transmissions. + Strong knowledge of KYC, AML , and other regulatory compliance requirements. + Outstanding analytical skills for ... conducting audits and investigating potential fraudulent transactions. + Excellent team management skills with the ability to lead and encourage a diverse team. Widely considered to be one of the technology world's most desirable employers, NVIDIA offers… more
    NVIDIA (08/12/25)
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  • Senior Manager, Head of KYC

    Coinbase (Sacramento, CA)
    …cross functional teams on matters related to client risk * Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of ... key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory inquiries * Work with sales, coverage, account managers, customer experience operations, product and… more
    Coinbase (08/09/25)
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  • Associate General Counsel, Privacy & Data…

    Coinbase (Sacramento, CA)
    …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). * CIPP or similar certification(s) * Experience working ... with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full… more
    Coinbase (08/09/25)
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  • AVP, Branch Manager - Dana Point

    Banc of California (Carlsbad, 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). + Creates a compelling vision of the future and translates it into action, linking others' contributions to the success of Banc of California. + Develops talent by creating engaged, inclusive and diverse… more
    Banc of California (08/09/25)
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  • Product Manager II - AI Automation

    Coinbase (Sacramento, CA)
    …work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please be… more
    Coinbase (08/09/25)
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  • Administrative Assistant

    Robert Half Office Team (San Diego, CA)
    …fiduciary invoices as needed Alternative Investments + Coordinate subscription agreements, AML docs, capital calls, and online access + Conduct quarterly reviews ... and upload K-1s Tax Coordination + Distribute tax documents to CPAs and process estimated tax payments Addepar Reporting + Generate, reconcile, and distribute Addepar reports Administrative Support + Manage CEO's calendar, travel, events, and reimbursements +… more
    Robert Half Office Team (08/08/25)
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  • Lead Automation/Manual Tester

    GovCIO (Sacramento, CA)
    …following qualifications:** + DevSecOps + SCRUM Master + VersionOne + Postman, SoapUI, AML , UFT + Secure Coding practices + Knowledge/experience of SDLC practices + ... PLSQL **Qualifications** + Minimum 8+ years of experience and a Bachelors degree (or communserate experience) + **Clearance Required:** Ability to obtain or maintain a Public Trust clearance + Minimum of 3-5 years of experience, in technology or software… more
    GovCIO (08/08/25)
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  • Supervision Principal

    US Bank (Irvine, CA)
    …and uphold US Bank's Code of Ethics and regulatory obligations, including AML , BSA, and information security protocols. **Basic Qualifications** - Bachelor's degree, ... or equivalent work experience - Five or years of experience in the financial services industry - Active FINRA Series 7, 24, 53, 63 and 65/66 licenses and state insurance licenses **Preferred Skills/Experience** - Demonstrated ability to manage multiple tasks… more
    US Bank (08/08/25)
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  • Sales & Service Representative

    MRC Global (Benicia, CA)
    …requests are permitted per their respective approved manufacturer's list ( AML ) or other customer-provided specifications. + Reference customer processing guides ... and other tools/resources to maintain familiarity with customer preferences/processes. + Consult with a manager, other MRC Global departments, and suppliers as necessary to create the best possible customer experience. + Service next-level customer needs,… more
    MRC Global (08/08/25)
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  • Cemetery Arrangements Specialist

    SCI Shared Resources, LLC (Whittier, CA)
    …Must have complete knowledge and understanding of Forethought rules and policies (includes AML ). **Requirements:** + Minimum of 3 years of experience in a business ... environment (mortuary and/or cemetery experience preferred) + Excellent ability to communicate persuasively, both verbally and in written form, with customers, co-workers, and management team. + Must pass competency test demonstrating knowledge of cemetery,… more
    SCI Shared Resources, LLC (08/08/25)
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