- RELX INC (Sacramento, CA)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC, AML , GDPR), and...+ Lead detailed discovery sessions to gather requirements across compliance , risk , fraud, and engineering stakeholders +… more
- Banc of California (Santa Ana, CA)
- …MAKE A DIFFERENCE** + Contribute to developing and implementing comprehensive liquidity risk management strategies + Monitor and analyze the Bank's liquidity ... for contributing to and helping to optimizing our liquidity management strategies, monitoring and ensuring compliance with...fund management related concerns + Collaborate with risk management teams to assess and address… more
- City National Bank (Beverly Hills, CA)
- …and transaction processing for the portfolio supported. WHAT WILL YOU DO? Risk Management / Compliance * Within authority, perform deposit operations-related ... cash management , international, etc.) required. *Additional Qualifications* * Strong risk management and operations knowledge. * Strong interpersonal, verbal… more
- Banc of California (Carlsbad, CA)
- …Branch Manager is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Banc of California (Santa Ana, CA)
- …across company. + Ability to work in a cross-functional team including Operations, Risk , IT, and executive management and drive outcomes without direct ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Banc of California (Brea, CA)
- …wire processing, unclaimed property reporting, and more. + Collaborate with Compliance , Risk , Legal, and other departments/branches to resolve issues, ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Citigroup (San Francisco, CA)
- …to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team ... worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at Work. The Senior… more
- Coinbase (Sacramento, CA)
- …are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical ... restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs....seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a concrete product… more
- Citigroup (Downey, CA)
- …to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all roles on branch team ... worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at Work. The Senior… more
- Banc of California (Menlo Park, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. +...limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to… more