- Intuit (Mountain View, CA)
- …crimes compliance . + Experience using internal and external case management and investigation tools, including AML transaction monitoring platforms and ... Cross-Functional Collaboration + Work closely with BSA/ AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams to… more
- Coinbase (Sacramento, CA)
- …global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager… more
- DataVisor (Mountain View, CA)
- …standards and regulations. + Product Management Experience: 5+ years in product management , specifically focused on AML software products. + Global AML ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money… more
- City National Bank (Los Angeles, CA)
- …* Provide legal advice to all three lines of defense (front line, Risk / Compliance , Audit), broker-dealer businesses, and other US-based businesses regarding all ... *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...with internal and external counsel and cross-functional teams, including compliance / risk to identify and mitigate risks associated… more
- US Bank (San Francisco, CA)
- …an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position ... supports the Model Risk Management ("MRM") program at the Bank. The overall MRM...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money… more
- SMBC (Sacramento, CA)
- …monitoring, investigations and reporting, sanctions, risk assessment, and model management . + Strong understanding of BSA/ AML and OFAC regulatory ... Proven cross-functional project management experience across financial crimes compliance , risk , technology, and operations. **Preferred Qualifications:** +… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements ... onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to define success… more
- City National Bank (Los Angeles, CA)
- …reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience ... and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/ AML , OFAC and ABAC. This position will also be… more
- Intuit (Mountain View, CA)
- …enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of ... regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission...experience money products, specifically within the context of Fintech compliance and underlying risk management .… more
- Cherry Bekaert (Sacramento, CA)
- …Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds… more