- Navy Federal Credit Union (San Diego, CA)
- …Lead Systems Analyst will serve a critical role in supporting BSA/ AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, ... technologies + Prior experience implementing and testing in-house and/or vendor-based BSA/ AML and OFAC systems + Extensive experience conducting system testing,… more
- US Bank (San Francisco, CA)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and methodology,… more
- Banc of California (San Diego, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the legal and regulatory ... to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality control testing...conduct ongoing analysis and quality control testing on various BSA/ AML tasks including, but not limited to: quality and… more
- Navy Federal Credit Union (San Diego, CA)
- Overview A dedicated Quality Control Analyst is critical to the success of Navy Federal's oversight of the Overseas Military Banking Program's (OMBP) BSA/ AML and ... play a key role in evaluating operational performance, ensuring adherence to BSA/ AML and OFAC standards and driving process improvements. This individual's efforts… more
- SMBC (Sacramento, CA)
- …Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the ... maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable customer… more
- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of...management or related function * Minimum 2 years of BSA/ AML experience * Minimum 2 years experience using Microsoft… more
- Walmart (Sunnyvale, CA)
- …opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be responsible for supporting ... **Minimum Qualifications:** 1 to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC, KYB, … more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") ... and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML /KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience covering… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent… more