- DataVisor (Mountain View, CA)
- …within fintech, banking, payments, or e-commerce industries + Deep understanding of fraud/ AML use cases such as transaction fraud, account takeover, promotion ... enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- City National Bank (Los Angeles, CA)
- …design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer, ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal… more
- Coinbase (Sacramento, CA)
- …Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence… more
- Intuit (Mountain View, CA)
- …capabilities to serve a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring , and adherence to various regulatory ... mitigate Fintech compliance risk exposure by building robust customer and transaction monitoring , case investigation and other relevant compliance capabilities.… more
- Fujifilm (Sacramento, CA)
- …and ethical standards and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the… more
- Coinbase (Sacramento, CA)
- …* Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Banc of California (San Luis Obispo, CA)
- …package to ensure it includes all relevant documentation required for the transaction . Analyze transaction types and determine necessary due diligence items ... and reviewed. + Coordinate insurance needs with customer, insurance brokers, Relationship Manager to ensure proper insurance is received and collected in a timely… more
- Amalgamated Bank (San Francisco, CA)
- …maintain all Commercial Real Estate tenant accounts 5.Assist in maintaining and monitoring Nursing Home accounts 6.Process client refunds and waivers as required ... Customer (KYC) process including but not limited to OFAC, LexisNexis and various AML systems 14.Start all Commercial Real Estate loan packages by processing initial… more