- Coinbase (Sacramento, CA)
- …Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity… more
- Coinbase (Sacramento, CA)
- …multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA, ... CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers… more
- Coinbase (Sacramento, CA)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please be… more
- IHG (Santa Monica, CA)
- …cleanliness. + Deliver all guest-requested items promptly and complete calls in the KYC system. + Maintain a polished and professional appearance, adhering to the ... hotel's grooming and uniform standards. + Extend a warm and gracious welcome to guests upon arrival, assist with luggage, and provide a seamless and exceptional experience. + Ensure a warm, lasting impression to guests upon departure, assisting with luggage… more
- City National Bank (San Francisco, CA)
- …lending practices from application through to servicing, including "Know-your-customer"/ KYC procedures, other financial crimes considerations, data privacy, and ... credit/underwriting criteria. * Seasoned problem-solving, analytical, and decision-making skills. * Excellent verbal and written communication skills for internal and external audiences * Ability to create influential documents, presentations and group or team… more
- City National Bank (Los Angeles, CA)
- …and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML/ KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience covering ... Capital Markets products * Strong interpersonal and influencing skills - and ability to interact with colleagues at all levels in a peer-like way, and achieve goals without direct control over resources * Strong emerging end-to-end generalist problem solving… more
- City National Bank (San Francisco, CA)
- …industry companies * Minimum 5 years of the Bank Secrecy Act (AML/ KYC ), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification ... Program) and Office of Foreign Assets Control (OFAC). *Additional Qualifications* * Bachelor's degree required; advanced degree, such as MBA or JD is preferred with 10 years or more equivalent experience * Experience in working with, assessing, validating,… more
- RELX INC (Sacramento, CA)
- …has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC , AML, GDPR), and thrives at the intersection of product and customer ... needs. Preferred candidate is in PST or can regularly support those hours. Responsibilities Presales & Solutioning + Partner with Account Executives to identify client needs and recommend IDV workflows (eg, document-first vs. data -first journeys) + Deliver… more
- NTT America, Inc. (Sacramento, CA)
- …to open or close accounts as needed, including the point person for KYC activities and documentation + Company credit card spending analysis, accounting entries, and ... reconciliation + Manages large transactions when payments exceed daily limits and coordinates with Treasury Manager and team + Create and update the Treasury responsibility matrix including identifying key backup approvers and ensuring they have the proper… more
- Citigroup (Beverly Hills, CA)
- …paying agent services, a strong network among top law firms, and fluency in AML/ KYC protocols critical to deal execution. Deposit pricing acumen and a comfort level ... speaking to rate strategies with law firm clients is essential. Most importantly, you must have a bias toward simplifying complexity, delivering streamlined solutions to time-sensitive, deal-focused clients.** **You'll have the backing of a global platform, a… more