- US Bank (San Francisco, CA)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics Sanctions and Customer Risk Rating). + Advanced understanding of… more
- Banc of California (San Diego, CA)
- …Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/ AML related tasks. Analysis ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to...as necessary in conducting quality control testing related to BSA/ AML and OFAC compliance . + Review and… more
- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal… more
- Walmart (Sunnyvale, CA)
- …years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of applicable global KYC, KYB, AML , Due Diligence, Screening ... opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance . You will be responsible… more
- Robert Half Accountemps (Los Angeles, CA)
- Description We are looking for an experienced Analyst to join a company in the banking industry. In this role, you will play a critical part in overseeing financial ... transactions and ensuring compliance with company procedures. This is a long-term contract...Downtown Los Angeles. Transaction Management and Oversight: + Assign AML Enhanced Due Diligence (EDD) transactions and handle on-hold… 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 ... policy and compliance with BSA and USA Patriot Act. Responsible for...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- Banc of California (Beverly Hills, CA)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… 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") ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… 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 ... seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** * 5-7 years of… more
- Citigroup (San Rafael, CA)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more