- Coinbase (Sacramento, CA)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... *What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated… more
- City National Bank (Los Angeles, CA)
- …of relevant issues, solution design, design of required controls and monitoring , leveraging industry practices and coordination with colleagues across the ... WHAT WILL YOU DO? * Act as the first line of defense by evaluating, monitoring , and enhancing the control environment across Capital Markets, with a focus on SCF and… more
- Banc of California (Santa Ana, CA)
- …contributing to and helping to optimizing our liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties ... as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and… more
- Walmart (Sunnyvale, CA)
- …Walmarts e Comm, omni-channel products like KYC, KYB, Screening, Due Diligence, Monitoring , Testing. **About the team:** Walmart Global Marketplace and e Commerce ... Preferably Identity Compliance. Knowledge of applicable global KYC, KYB, AML , Due Diligence, Screening regulations Strong computer skills, including proficiency… more
- Banc of California (Santa Ana, CA)
- …Credit Card & Credit Card Act. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as ... Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Right to Financial Privacy Act (RFPA, state and federal) + Basic… more
- Cherry Bekaert (Sacramento, CA)
- …for an array of consumer and regulatory compliance areas, while actively monitoring assignments to ensure that they are progressing according to the allotted ... engagements will be conducted for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent… more
- Coinbase (Sacramento, CA)
- …MFs) * Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range:… more
- Banc of California (Carlsbad, CA)
- …assigned duties and responsibilities. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... Secrecy Act (BSA), in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA… more
- Banc of California (Arroyo Grande, CA)
- …related work experience is required + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- US Bank (Irvine, CA)
- …will execute delegated supervisory responsibilities such as reviewing correspondence, monitoring client interactions, and conducting transaction reviews. You will ... and uphold US Bank's Code of Ethics and regulatory obligations, including AML , BSA, and information security protocols. **Basic Qualifications** - Bachelor's degree,… more