- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... training. Performs other duties as assigned or requested. * KYC - the analyst is able to...completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. WHAT… more
- Coinbase (Sacramento, CA)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg… more
- Walmart (Sunnyvale, CA)
- … Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be...and you will have a direct impact on the business goals of Fortune #1 company. This role also… more
- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... Access and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML / KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience… more
- SMBC (Sacramento, CA)
- …experience, with emphasis on BSA Compliance and due diligence in accordance with KYC , CIP, AML /BSA guidelines required + Understanding of regulatory environment ... nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving...of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of… more
- Citigroup (Irvine, CA)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Riverside, CA)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more