- City National Bank (Los Angeles, CA)
- *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position will also be...audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring and adjust audit… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... successful onboarding, adoption, and long-term value realization + Understand client business models , fraud/ AML risk exposure, and operational needs to define… more
- Synchrony (Costa Mesa, CA)
- …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement ... management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Data Analytics… more
- Coinbase (Sacramento, CA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Banc of California (Santa Ana, CA)
- …proposes and creates technical solutions for the business unit. + **Project Management:** Lead IT projects related to BSA/ AML /GRC applications, ensuring they are ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Insight Global (San Jose, CA)
- …passion for leveraging Gen AI to enhance compliance capabilities. Key Responsibilities - Lead and manage multiple analytics initiatives across the Risk and ... Excellent communication and stakeholder management skills. - Experience working with Gen AI models in compliance or risk analytics contexts. - Familiarity with… more
- 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 ... procurement teams to influence and scale our vendor engagement model . This role is ideal for someone with strong...+ 5-8 years of experience in business analysis, risk analytics , operations strategy, or vendor management, ideally in a… more
- City National Bank (Los Angeles, CA)
- … analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
- Intuit (Mountain View, CA)
- …prevent fraud while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science, Product, Engineering and ... If you're passionate about solving real customer problems through decision science and analytics , we welcome you to join our talented team. **What you'll bring** +… more
- Intuit (Mountain View, CA)
- …you'll bring** + 5-7 years of experience in fraud operations or fraud analytics , preferably in fintech, banking + Bachelor's degree in quantitative fields such as ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent… more