- 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 ... Completes required training. Performs other duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of potential negative… more
- Walmart (Sunnyvale, CA)
- …opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be responsible for supporting ... and improve Global Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart… more
- 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 ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent… more
- Robert Half Accountemps (San Mateo, CA)
- Description Job Title: Treasury Analyst Position Summary We are seeking a detail-oriented and proactive Treasury Analyst to join our finance team. This role is ... cash flow forecasts, and supporting banking relationships. The Treasury Analyst will play a key role in ensuring optimal...relationships and serve as a liaison for account management, KYC updates, and banking services. + Assist in the… more
- SMBC (Sacramento, CA)
- …Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the ... maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable customer… more
- Banc of California (Beverly Hills, CA)
- …Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
- SitusAMC (San Francisco, CA)
- …is a wholly owned subsidiary of SitusAMC. Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team in Atlanta ... and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought:… more
- City National Bank (San Francisco, CA)
- *COMMUNITY BANKING INVESTOR PARTNERSHIP ANALYST * *Los Angeles, CA - San Francisco, CA* WHAT IS THE OPPORTUNITY? Responsible for support and execution of onboarding ... consumer lending practices from application through to servicing, including "Know-your-customer"/ KYC procedures, other financial crimes considerations, data privacy, and… 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 ("BCO") ... and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML/ KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience covering… more