- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...quality assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform… more
- RELX INC (Sacramento, CA)
- …organizations. The ideal candidate has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC , AML , GDPR), and thrives at ... & Scoping + Lead detailed discovery sessions to gather requirements across compliance , risk, fraud, and engineering stakeholders + Document and design IDV workflows… more
- Citigroup (San Rafael, CA)
- …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Loma Linda, CA)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Banc of California (Santa Ana, CA)
- …that processes and work products produced by AML and OFAC Operations and KYC from the front line are in compliance with regulatory requirements and ... alerts & cases, SARs filed, EDD reviews, CTR, OFAC, KYC , negative news & PEP screening to ensure the...understanding of the various bank wide computer applications and AML systems used for performing and documenting BSA quality… more
- Banc of California (Santa Ana, CA)
- …as assigned. **WHAT YOU'LL BRING** + At least 12 years of direct experience in BSA/ AML compliance with strong knowledge of the USA PATRIOT Act and OFAC ... align with Bank policies and regulatory requirements, such as KYC /CDD and CTR. + Maintain a current awareness and...and administering those requirements + Subject matter expertise in AML governance and AML compliance … more
- Walmart (Sunnyvale, CA)
- …Analyst Role. Preferably Identity Compliance . Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... with data first approach? Here is your opportunity. Walmart Compliance team is looking for a Senior Compliance...Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the… more
- City National Bank (San Francisco, CA)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML / KYC ), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer… more
- Intuit (Mountain View, CA)
- …scalable capabilities to serve a global audience. This includes areas like KYC /KYB processes, AML transaction monitoring, and adherence to various regulatory ... Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to...wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission… more
- Intuit (Mountain View, CA)
- …regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics).* Strong analytical, investigative, and problem-solving skills.* Excellent ... seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** * 5-7 years of… more