- Intuit (Mountain View, CA)
- …work done._ **What you'll bring** Required: + 5+ years of experience in BSA/ AML investigations , financial crimes, or fraud detection, preferably at a fintech, ... + Aptnes to make sound risk-based decisions on complicated AML investigations . **How you will lead** **...and risk profile. Cross-Functional Collaboration + Work closely with BSA/ AML Officer , Quality Control, Risk Operations, Data… more
- Banc of California (Santa Ana, CA)
- …computing environment, security testing and documentation, as well as investigations , software research, emerging technology research, vendor security analysis and ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more