- Insight Global (Los Angeles, CA)
- …must have hands on experience with SaaS platforms like NetSuite. The BSA will validate integration points, understand data flows, troubleshoot issues, and support ... system configuration and enhancements. The BSA will be embedded in technical delivery efforts and will cross-functionally with internal and external technical… more
- Coinbase (Sacramento, CA)
- …* Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from ... 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
- 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
- Banc of California (Paso Robles, 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
- 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 (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