- Citigroup (Riverside, CA)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... with all roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… more
- Bank of America (San Francisco, CA)
- …of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient… more
- Walmart (Sunnyvale, CA)
- …a Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... and improve Global Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart… more
- SMBC (Sacramento, CA)
- …experience, with emphasis on BSA Compliance and due diligence in accordance with KYC , CIP, AML /BSA guidelines required + Understanding of regulatory environment ... 314(b) responsibilities. + Communicates findings, status, open issues, and other AML -related items to management regularly. + Communicate effectively with peers,… more
- Wells Fargo (San Francisco, CA)
- …sound grasp of risk and compliance as related to large global clients, including minimally KYC and AML **Job Expectations:** + This ability to travel 25% of the ... time + This position offers a hybrid work schedule + This position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees will be expected to provide information… more
- Citigroup (San Francisco, CA)
- …coach and motivate staff + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written communication skills + ... US: Licenses 7,63, and 24 (9 & 10 accepted in lieu of 24) **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Private Client Coverage **Job Family:** Client Services **Time Type:** **Primary Location:** San Francisco… more
- Intuit (Mountain View, CA)
- …scalable capabilities to serve a global audience. This includes areas like KYC /KYB processes, AML transaction monitoring, and adherence to various regulatory ... pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to minimize the… more
- PayJunction (Santa Barbara, CA)
- …and secure card storage & processing . + Understanding of encryption, OAuth, JWT, AML (Anti-Money Laundering), and KYC (Know Your Customer) . + System ... Architecture & Strategy : + 5+ years of experience designing reliable, highly available, and fault-tolerant payment platforms . + Ability to balance security, performance, and usability trade-offs in decision-making. + Platform & Infrastructure : + 5+ years of… more
- Banc of California (Santa Ana, CA)
- …and procedures and the Banc's risk appetite. + Conduct Know Your Customer ( KYC ), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Rating ... + Reviews documentation for existing customers to identify, assess and mitigate KYC risks. + Performs investigations into ownership and control to identify all… more