- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER II- DATA ANALYTICS * WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to ... teams. * Ensure the quality, accuracy and integrity of data used to perform analytics during audit...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more
- Coinbase (Sacramento, CA)
- …directly with or within compliance functions including but not limited to Anti - Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 ... interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and...meaningful business impact. You'll have the opportunity to transform data into valuable business insights and help shape our… more
- City National Bank (Los Angeles, CA)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* *… more
- City National Bank (Los Angeles, CA)
- …Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and TechnologyDiscover patterns, insights, trends and ... by providing detailed and clear questions to the Data Analytics Lead or Data ...Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE -… more
- Banc of California (San Diego, CA)
- …legal and regulatory environment as it relates to the Bank Secrecy Act and Anti - Money Laundering. The analyst will conduct ongoing analysis and quality control ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...+ Required: 2+ years of Bank Secrecy Act and Anti - Money Laundering work experience + Preferred: Experience… more
- RELX INC (Sacramento, CA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Sacramento, CA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- City National Bank (San Francisco, CA)
- …monitoring tools, and AML transaction surveillance systems. * Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... monitoring and OFAC enterprise solution strategy, including introducing advanced analytics , rationalizing use of various detection monitoring and interdiction tools,… more
- Coinbase (Sacramento, CA)
- …cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control (QC) ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- RELX INC (Sacramento, CA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more