- DataVisor (Mountain View, CA)
- …companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering ... highly visible and strategic role, you will shape our AML roadmap, collaborate with diverse teams, and champion the...champion the use of AI-driven solutions to revolutionize traditional AML detection. Responsibilities + Define and Execute AML… more
- Coinbase (Sacramento, CA)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration ... and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients,… more
- Banc of California (San Diego, CA)
- …issues to management. + Recommends and follows up on corrective action. + Assist BSA/ AML QC Manager with developing QC reporting and metrics. + Assist BSA/ ... conduct ongoing analysis and quality control testing on various BSA/ AML tasks including, but not limited to: quality and...AML QC Manager with maintaining QC Policies...AML QC Manager with maintaining QC Policies and Procedures. + Treat… more
- City National Bank (San Francisco, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... join us! As a leader in the Fraud and AML risk decisioning space, DataVisor is pioneering innovative solutions...and financial crime. We are looking for a Product Manager with strong technical chops, design sensibilities and/or data… more
- Coinbase (Sacramento, CA)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Coinbase (Sacramento, CA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- DataVisor (Mountain View, CA)
- …its global customer base. Position Overview We are seeking an experienced Product Manager to guide the integration of the DataVisor system with third-party systems ... marketing, creating compelling content and sales enablement materials. Requirements Fraud and AML Industry Expertise: 10+ years of experience in fraud/ AML , with… more
- Intuit (Mountain View, CA)
- …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 ... our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus...experience in one or more of the following areas: AML , Consumer Protection, Sanctions screening. + Exposure to other… more