- 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 (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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Carrington (Anaheim, 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
- Zoom (Sacramento, CA)
- …Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) team. This position will ... partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can do' attitude to support… more
- Insight Global (Corte Madera, CA)
- …major transformation while shaping the future of the operational technology landscape. The BSA will report to the ERP Migration Manager and meet with business ... operations side to communicate requirements, then perform the following functions: * Perform advanced technical and administrative support for the operation, implementation, and maintenance of the District's integrated business systems * Collaborate with… more
- Banc of California (Brea, 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 (Westlake Village, 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
- LTD Global (Livermore, CA)
- …+ Ensure compliance with banking regulations and departmental standards (eg, GLBA, BSA , security protocols) + Support associates with the setup of additional ... needed for account setup, transactions, or maintenance + Assist with client and bank -sponsored events as required + Escalate client concerns appropriately and in a… 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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Cherry Bekaert (Sacramento, CA)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more