- 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. + Partner with ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the… more
- 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 ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
- RELX INC (Sacramento, CA)
- …has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC , AML , GDPR), and thrives at the intersection of product and ... About the Business LexisNexis Risk Solutions is the essential partner...in this posting is the base salary range for New York and New Jersey: $124500 -… 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 ... Treasury Sales Officer - North America New York, New York;Miami, Florida; San...US + Actively engage with clients to understand their business objectives and provide strategic advice to enhance their… more
- City National Bank (Beverly Hills, CA)
- …take appropriate action necessary to avoid financial loss to the Bank. * Facilitate new deposit account and small business consumer lending requests by providing ... timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account… more
- Coinbase (Sacramento, CA)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). * CIPP or similar certification(s) * Experience ... Privacy Operations, Product and Commercial Counsel, Security and other business teams and provide critical legal guidance on privacy...working with new and emerging privacy frameworks, specifically with experience in… 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 ... work with us at PayJunction. We believe dreams inspire people to start a business , and others to partner with them. While building these dreams, entrepreneurs and … more