- Banc of California (Santa Ana, CA)
- …to such policy decisions, and c) produce comprehensive, executive-level reporting. + Develop quality control processes to ensure AML and OFAC compliance ... serve as an advisor to the front lines on BSA/ AML related inquiries and policy questions. Additionally, the BSA/OFAC...second line of defense. + Proactively identify any potential control gaps or issues by staying abreast of the… more
- Coinbase (Sacramento, CA)
- …accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that ... the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring...Coinbase's mission * Minimum of 5 years of proven KYC / AML experience in financial services or technology… 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 + ... colleagues in other areas and occasional external customers. Has responsibility for volume, quality , timeliness and delivery of end results of an area. May have… more
- Banc of California (Beverly Hills, CA)
- …and existing loan renewals. + Ensure that covenant definitions in ncino undergo thorough quality control (QC) as part of the analyst workflow and actively ... Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory… more