- 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
- Coinbase (Sacramento, CA)
- …Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager ... AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA,… more
- SMBC (Sacramento, CA)
- …of the FCC program. This individual should have a foundational knowledge of AML compliance and a strong background in governance and testing. **PRINCIPAL ... Compliance Department. FCC is responsible for designing and maintaining the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure compliance with all… 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
- Coinbase (Sacramento, CA)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance , PSD2). * CIPP or similar certification(s) * ... Experience working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as… more
- Coinbase (Sacramento, CA)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC / AML experience in financial services or technology organizations leading large teams ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with… 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. + 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 (Riverside, 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
- Coinbase (Sacramento, CA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures ... * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to… 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 ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more