• Sr. Data Analyst - Compliance/Regulatory

    Insight Global (San Jose, CA)
    …quality tools. - Strong knowledge of compliance and regulatory domains, including GFC, AML , and KYC . - Excellent communication and stakeholder management skills. ... are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with...standards (eg, BSA/ AML , FATF, GDPR). - Prior experience building or enhancing KYC platforms or transaction monitoring… more
    Insight Global (09/24/25)
    - Related Jobs

  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
    Coinbase (09/10/25)
    - Related Jobs

  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). + Strong analytical, investigative, and problem-solving skills. + ... Consumer 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 (09/27/25)
    - Related Jobs

  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). + Strong analytical, investigative, and problem-solving skills. + ... 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)
    - Related Jobs

  • Staff Business Analyst

    Intuit (Mountain View, CA)
    …+ Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC / AML platforms). **How you will lead** + Delivering data-driven ... **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor… more
    Intuit (09/07/25)
    - Related Jobs

  • Commercial Real Estate, Relationship…

    JPMorgan Chase (San Francisco, CA)
    …as well as adherence to policy & regulatory compliance standards, including AML / KYC , credit exposure-including daily transactional risks and reputational risks. ... **Preferred Qualifications, Capabilities and Skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused in real… more
    JPMorgan Chase (09/19/25)
    - Related Jobs

  • Wealth Relationship Manager - Van Ness Ave

    Citigroup (San Francisco, 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 (09/19/25)
    - Related Jobs