• KYC Review Analyst - Ops

    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...risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office… more
    City National Bank (08/28/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
    Coinbase (08/09/25)
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  • Analyst , FIU (Remote)

    SMBC (Sacramento, CA)
    …with emphasis on BSA Compliance and due diligence in accordance with KYC , CIP, AML /BSA guidelines required + Understanding of regulatory environment at state ... 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
    SMBC (08/15/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). + Strong analytical, investigative, and problem-solving skills. + ... 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
    Intuit (07/26/25)
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  • Business Controls Analyst Senior

    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
    City National Bank (08/07/25)
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  • Wealth Relationship Manager

    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 ... 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 (08/29/25)
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  • Wealth Relationship Manager

    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 ... 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 (07/09/25)
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