- City National Bank (San Francisco, CA)
- …THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Bank of America (Newport Beach, CA)
- …are equipped with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture ... Description:** This job is responsible for a wide variety of delegated compliance , administrative, and business functions to support the Merrill Wealth Management… more
- Intuit (Mountain View, CA)
- …collaborate with Data Science, Product, Risk Operations, Engineering, Finance, and Compliance teams to design and implement risk mitigation strategies. Your work ... policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in designing experiments and… more
- Intuit (Mountain View, CA)
- …collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement risk mitigation strategies. If you're ... policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in designing experiments and… more
- City and County of San Francisco (San Francisco, CA)
- …compiles and produces a variety of status reports for management; ensures compliance with established departmental policies, procedures and goals as well as legal ... in development and implementation of changes to policies and procedures in compliance with overall City/departmental policies and goals. 7. Assists in budget… more
- City and County of San Francisco (San Francisco, CA)
- …state, and federal legislation, offering informed advice to senior management on compliance and financial impacts of new regulations. + Developing, implementing, and ... managing required reporting systems, ensuring seamless compliance with legislative reporting mandates. Senior Budget Analysts Coordinate, develop, manage, and… more
- City and County of San Francisco (San Francisco, CA)
- …documenting findings, and formulating recommendations. Legislative and Regulatory Compliance : This specialization involves analyzing and evaluating the effect ... on the department. It includes advising management, presenting formal reports with compliance and mitigation recommendations, and acting as a legislative liaison to… more
- Bank of America (Los Angeles, CA)
- …staff. **Responsibilities:** + Analyzes legal issues and implications on consumer banking and wealth management products, services, and regulatory matters + ... occasionally to leadership + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Drafts, reviews, and/or negotiates complex… more
- Citigroup (Loma Linda, CA)
- …the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals to provide holistic financial ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other... operating procedures. + Ensure that KYC/AML and other compliance norms are strictly adhered. + Partner with all… more
- Girl Scouts San Diego (San Diego, CA)
- …plays a critical role in shaping the financial health, strategy and resources, compliance and core operations of the organization in support and alignment with our ... Financial Leadership: + Lead budgeting, forecasting, reporting, audits, investments, and compliance to ensure long-term financial sustainability. + Serve as the… more