- 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 methodology,… 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 OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, operational, and business functions and… more
- Coinbase (Sacramento, CA)
- …and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Walmart (Sunnyvale, CA)
- …If none are listed, there are no preferred qualifications._ Customer Research, Data Analysis and Insights Masters: Business Administration Project Management - ... to a solution? Do you enjoy problem solving with data first approach? Here is your opportunity. Walmart Compliance...Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be… more
- Ankura (San Francisco, CA)
- …hire due diligence, and assists with RFPs. Role Overview: The Associate, Conflict Analyst who will be responsible for supporting the firm's new client intake ... set up under the direction of the firm's Conflict Management leadership. The Conflict Analyst must show a high level of critical thinking in their evaluations to… more
- Banc of California (Beverly Hills, 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
- Banc of California (Santa Ana, 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, ... organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of...of Exempt Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and… more
- Intuit (Mountain View, CA)
- …QuickBooks Capital products. If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer financial ecosystem, we ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more