- 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
- EverBank (Irvine, CA)
- …Ensures AML technology solutions comply with global regulatory standards (eg, BSA , FATF, OFAC). Supports audits and regulatory examinations by providing system ... date: 1/12/26 **Job Seeker Notice** EverBank, NA is a nationwide specialty bank providing high-value products and services to consumer and commercial clients… 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
- 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