- Banc of California (Santa Ana, CA)
- …preferred. + Certified Anti -Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), ... Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money ... seeking an experienced AML Product Manager to guide the evolution of our Anti -Money Laundering products. In this highly visible and strategic role, you will shape… more
- City National Bank (Los Angeles, CA)
- …7+ years of audit experience in an internal audit role within the banking or financial services industry, or with an public accounting firm. * Minimum 3 years ... * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti -Money...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- PNC (Los Angeles, CA)
- …Executes on the Compliance program objectives for assigned area, products/ services , and applicable regulations. May communicate and socialize compliance program ... Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function,… more
- Intuit (Mountain View, CA)
- …of product management experience with a significant focus on compliance within the financial services or fintech industry. + Proven domain knowledge in ... in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance...to a wide range of regulatory domains such as Anti -Money Laundering (AML), Consumer Protection, and Sanctions, among others.… more
- Coinbase (Sacramento, CA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...fully supported. Compliance L&D provides end to end learning services , and management for all first line of defence… more
- Amgen (Thousand Oaks, CA)
- …Group Purchasing Organizations (GPO) and distributors), with emphasis on the Anti -Kickback Statute and applicable antitrust laws + Drafting and negotiating pricing ... environment. + Counseling on pricing strategies, internal business reviews, financial forecasting and overall strategic business considerations + Overseeing pricing… more