- US Bank (San Francisco, CA)
- …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework and...field required with at least 8 years of relevant experience OR - MA/MS in a quantitative field, and… more
- Banc of California (San Diego, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE...5 years of auditing, risk, control or finance consulting experience * Minimum 5 years of experience with ... will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control...management methodologies * Minimum 3 years of Advanced level experience in Microsoft Office skills, including Word, Excel, Access… more
- SMBC (Sacramento, CA)
- …employees worldwide in nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving digital environment. Join us ... Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the… more
- Coinbase (Sacramento, CA)
- …laws, regulations, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics ... Sheets *Nice to haves:* * ACAMS certification or equivalent AML certification * Experience at crypto exchanges...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… more
- Coinbase (Sacramento, CA)
- …Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...CAMS, CFCS, CFE) * Advanced degree in business , finance, or customer experience (CX) Position… more
- City National Bank (Los Angeles, CA)
- …Banking Services, branch operations, risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office ... *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced...completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. WHAT… more
- Intuit (Mountain View, CA)
- …high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the fintech space (Small Business Payments, Payroll, or ... Proven Leader in Risk:** You bring 8+ years of experience in the risk domain, with at least 2...skills. You can translate highly technical concepts into clear business strategy and build consensus with stakeholders at all… more
- Citigroup (Loma Linda, CA)
- …all roles on branch team to ensure all clients have a positive in-branch experience . + Appropriately assess risk when business decisions are made, demonstrating ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Riverside, CA)
- …all roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more