- Navy Federal Credit Union (San Diego, CA)
- …KYC compliance risk. + Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations related to AML functions. + Provide guidance and support to ... + Strong knowledge of regulatory requirements and best practices related to KYC and AML . + Proven experience in developing and implementing KYC programs… more
- City National Bank (Los Angeles, CA)
- …matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary enhancement to the ... to respond to changes, initiatives and statutory requirements in the areas of BSA, AML , KYC , OFAC and other related areas. * Acts as consultant to the BSA… more
- SolomonEdwards (Sacramento, CA)
- …large-scale transaction monitoring. Deep understanding of financial crime typologies, AML /Fraud risk indicators, and KYC /CDD processes. Preferred Qualifications: ... a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ( AML ) and Fraud Transaction Monitoring Systems to design, implement, and optimize… more
- US Bank (Los Angeles, CA)
- …knowledge of fiduciary law, trust accounting, investment products, and compliance ( AML / KYC , Beneficial Owner Rule). + Proven leadership, strategic thinking, ... + Adhere to all regulatory and corporate compliance standards, including KYC , Beneficial Owner Rule, and fiduciary requirements. + Monitor risk indicators… more
- JPMorgan Chase (Los Angeles, CA)
- …the regulatory and compliance environment in the market with strong experience in AML / KYC risk and control process. FEDERAL DEPOSIT INSURANCE ACT: This position ... the client relationship, including revenue levels, balance levels, credit exposure, KYC compliance. + Conduct comprehensive client analysis to identify strategic… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …external consultants on ad hoc and strategic initiatives. Compliance + Coordinate AML / KYC documentation and tax forms with third‑party administrators. Continuous ... Improvement + Identify opportunities to streamline reporting templates, improve workflows, and enhance investor portal experiences. Why Join Us + Competitive base salary + annual performance bonus + 100% employer‑paid medical, dental, and vision coverage +… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and external consultants on ad hoc projects Compliance & Tax Support + Coordinate AML / KYC documentation and tax form collection + Ensure investor records are ... accurate and comply with internal controls Continuous Improvement + Recommend enhancements to reporting templates, portals, and communication tools + Adapt to evolving team responsibilities and implement best practices Requirements + Bachelor's degree in… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …external consultants on strategic and ad hoc initiatives Compliance + Coordinate AML / KYC documentation and tax forms with third‑party providers Continuous ... Improvement + Identify opportunities to enhance reporting templates, workflows, and the investor portal experience Why Join Us + Competitive base salary + annual bonus + 100% employer‑paid medical, dental, and vision coverage + Generous retirement… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …external consultants on ad hoc and strategic projects. Compliance + Coordinate AML / KYC documentation and tax forms with third‑party service providers. Continuous ... Improvement + Identify opportunities to enhance reporting templates, workflows, and investor portal experiences. Why Join Us + Competitive base salary + annual bonus + 100% employer‑paid medical, dental, and vision + Generous retirement contributions and… more
- Coinbase (Sacramento, CA)
- …financial 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. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below.… more