- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... of experience in a BSA/OFAC specific role (such as those involving KYC, EDD , financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... * Minimum 3 years of experience with BSA regulations concerning KYC, EDD , Financial crime investigations and regulatory reporting. * Minimum 3 years experience… more
- UCLA Health (Los Angeles, CA)
- …Mental Health Partnership (PMHP) is seeking to hire a full-time Clinical Quality Analyst (CQA) to conduct fidelity reviews for ACT/FACT teams across California, as ... mental/behavioral health related field ie MSW, PhD, MA, PsyD, PhD or EdD + Demonstrated thorough knowledge of evidence-based clinical models for serving individuals… more