- City National Bank (San Diego, CA)
- …in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC ) * Economic Environment - understanding of the economic environment and its impact on ... clients. * Personal & Business Financials - review financial statements to fully understand a client's financial health and advise accordingly. * Negotiation - ability to maintain a profitable relationship, balancing bank and client needs. * Policy &… more
- Citigroup (Palo Alto, CA)
- …client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records ... and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …consultants on strategic and ad hoc initiatives Compliance + Coordinate AML/ KYC documentation and tax forms with third‑party providers Continuous Improvement + ... Identify opportunities to enhance reporting templates, workflows, and the investor portal experience Why Join Us + Competitive base salary + annual bonus + 100% employer‑paid medical, dental, and vision coverage + Generous retirement contributions and… more
- SolomonEdwards (Sacramento, CA)
- …of financial crime typologies, AML/Fraud risk indicators, and KYC /CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection ... systems using streaming data or machine learning models. Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/Fraud detection scenarios. Professional certifications… more
- Bank of America (San Francisco, CA)
- …in the compliance space including but not limited to AML, OFAC, and KYC + Excellent communications and presentation skills + Strong analytical and problem solving ... skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in Microsoft office suite… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and financial analysis + Coordinate tax filings, audits, risk management, and KYC /AML + Administer pooled investment vehicles and maintain strict confidentiality For ... fastest consideration, reach out to Michelle Espejo via email or LinkedIn. Requirements + 7+ years of accounting experience in family office + Proven leadership and team management + Strong technical accounting and systems knowledge + Excellent communication… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and mitigate financial, operational, and investment‑related risks. + Support KYC /AML processes and maintain required documentation. Investment Administration + ... Oversee administrative functions for pooled investment vehicles. + Coordinate with external administrators and support investment‑related reporting. Additional Duties + Participate in special projects that enhance departmental operations. + Maintain strict… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …consultants on ad hoc and strategic projects. Compliance + Coordinate AML/ KYC documentation and tax forms with third‑party service providers. Continuous Improvement ... + Identify opportunities to enhance reporting templates, workflows, and investor portal experiences. Why Join Us + Competitive base salary + annual bonus + 100% employer‑paid medical, dental, and vision + Generous retirement contributions and additional firm… more
- Coinbase (Sacramento, CA)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/ KYC compliance, PSD2). CIPP or similar certification(s) * Experience working with ... new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time… more
- Sunrun (San Francisco, CA)
- …with other legal and business teams to respond to investor questions, including KYC , corporate, and consumer protection compliance due diligence. + **Advise on the ... implementation and impact of federal legislation** (eg, Inflation Reduction Act and The One Big Beautiful Bill Act) on project finance transactions, including coordinating closely with external tax counsel and the business to implement such legislation and… more