- Ralliant (Sacramento, CA)
- …our Business Analyst team based out of Beaverton, Oregon as the lead analyst/technical architect. This team is responsible for implementing and maintaining IT ... + Production Support - Analyst/Technical architect will work with end users and BSA leads for Oracle EBS 12.2 Production Support activities. Support custom solutions… more
- NVIDIA (Santa Clara, CA)
- …looking for a highly motivated Engineering AI/ML Business Systems Architect, to join the BSA Team within IT, where you will work closely with the internal Business ... and verbal communication and conscientious listening skills and ability to lead teams and influence others + Continuous Capability improvement implementations… more
- Insight Global (San Jose, CA)
- …for leveraging Gen AI to enhance compliance capabilities. Key Responsibilities - Lead and manage multiple analytics initiatives across the Risk and Compliance ... contexts. - Familiarity with regulatory frameworks and reporting standards (eg, BSA /AML, FATF, GDPR). - Prior experience building or enhancing KYC platforms… more
- Coinbase (Sacramento, CA)
- …assignments * Assist on 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts * Conduct root cause ... 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… 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 key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more