- Citigroup (Riverside, CA)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Intuit (Mountain View, CA)
- …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, ... resilient, and excel in a fast-paced environment. When fraud activity spikes, you're the calm in the storm, ready to lead the response. + **An Advanced Degree** (Master's/MBA) in a quantitative or business field is a strong plus, showcasing your commitment to… more
- Banc of California (San Diego, CA)
- …support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity theft. TRM ... assist clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and a results-oriented… more
- Coinbase (Sacramento, CA)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Coinbase (Sacramento, CA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Banc of California (Santa Ana, CA)
- …analysis and follow-up and working cases from beginning to completion according to AML procedures and policies. Performs all duties in accordance with the company's ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/ AML related activities which may include currency transaction reporting to comply with ... BSA/ AML regulations, negative news monitoring reviews, and OFAC alerts....OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of… more
- Banc of California (Santa Ana, CA)
- …WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the ... team members to perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with all levels of management, internal… more
- RELX INC (Sacramento, CA)
- …The ideal candidate has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC, AML , GDPR), and thrives at the intersection ... & Scoping + Lead detailed discovery sessions to gather requirements across compliance , risk, fraud, and engineering stakeholders + Document and design IDV workflows… more