- 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 ... Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Carrington (Orange, CA)
- …work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather and document ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more
- Banc of California (West Covina, CA)
- …daily and monthly audits and certifications. Prepare documentation for new accounts under the Bank 's CIP/ BSA and other Bank policies. + Maintain a high-level ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Gardena, CA)
- …daily and monthly audits and certifications. Prepare documentation for new accounts under the Bank 's CIP/ BSA and other Bank policies. + Maintain a high-level ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Los Angeles, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Apex logic for impact analysis and solution design. + Act as liaison between business units, IT, and vendors… more
- Robert Half Technology (Torrance, CA)
- …and readiness for testing and deployment activities. Stakeholder Engagement & Reporting + Act as the central communication point for the program. + Prepare and ... as needed. Testing & Deployment Coordination + Partner with BSA and QA teams to plan and execute testing...Chance Ordinance for Employers and the California Fair Chance Act . All applicants applying for US job openings must… more
- Coinbase (Sacramento, CA)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Zscaler (San Jose, CA)
- …leader. We are seeking an experienced Staff Salesforce Business Systems Analyst ( BSA ) to optimize our Salesforce platform for provisioning processes. This role is ... hybrid and based in our San Jose, CA office three days a week.Reporting to the Director, Digital Transformation - Provisioning, you will be responsible for: + Collaborating with cross-functional stakeholders to gather and document business requirements related… more
- Coinbase (Sacramento, CA)
- …QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML ... on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.… more