- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST - OPS* WHAT IS...commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for ... training. Performs other duties as assigned or requested. * KYC - the analyst is able to...management or related function * Minimum 2 years of BSA/ AML experience * Minimum 2 years experience using Microsoft… more
- Walmart (Sunnyvale, CA)
- …2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of applicable global KYC , KYB, AML , Due Diligence, ... Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory...Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the… 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 ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** * 5-7… more
- Banc of California (Beverly Hills, CA)
- …Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory ... the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps… more
- City National Bank (Los Angeles, CA)
- …Access and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML / KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience ... *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position...leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… 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 ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more