• KYC Review Analyst - Ops

    City National Bank (Los Angeles, CA)
    * KYC REVIEW ANALYST - OPS* WHAT IS...management or related function * Minimum 2 years of BSA/ AML experience * Minimum 2 years experience using Microsoft ... Completes required training. Performs other duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of potential negative… more
    City National Bank (08/07/25)
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  • Senior Analyst , Specialty Compliance…

    Walmart (Sunnyvale, CA)
    … Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be responsible for supporting… more
    Walmart (05/16/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics).* Strong analytical, investigative, and problem-solving skills.* Excellent ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account… more
    Intuit (07/26/25)
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  • Credit Analyst

    Banc of California (Beverly Hills, CA)
    …Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
    Banc of California (07/02/25)
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  • Business Controls Analyst Senior

    City National Bank (Los Angeles, CA)
    …Access and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML / KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience ... *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO")… more
    City National Bank (08/07/25)
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  • Wealth Relationship Manager

    Citigroup (San Rafael, CA)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development… more
    Citigroup (07/25/25)
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  • Wealth Relationship Manager

    Citigroup (Loma Linda, 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 ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development… more
    Citigroup (07/09/25)
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