- Insight Global (San Jose, CA)
- …and customer risk scoring. - Collaborate with cross-functional teams to integrate compliance data into enterprise data platforms, ensuring traceability ... We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance...- Familiarity with regulatory frameworks and reporting standards (eg, BSA / AML , FATF, GDPR). - Prior experience building… more
- Coinbase (Sacramento, CA)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to ... as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Banc of California (Los Angeles, CA)
- …Supports with workflows and conformity between internal/external clients, Business Units, BSA / AML , Operational Risk and Compliance . Analyzes patterns ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ Minimum three years' work experience with operational risk, compliance and BSA / AML experience… more
- Coinbase (Sacramento, CA)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- Intuit (Mountain View, CA)
- …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product,… more