• Associate Manager , Compliance

    Coinbase (Sacramento, CA)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC , CDD, and EDD policies, procedures and ... with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's degree or 3+ years of… more
    Coinbase (08/09/25)
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  • Account Support Officer-- Entertainment & Sports…

    City National Bank (Beverly Hills, CA)
    …is positioned to proactively execute on the concepts developed by the Account Manager or Relationship Manager with minimal supervision. Is also instrumental as ... handling all areas of operations (eg, Bus mgmt. firm disengagement, research, KYC completion, Cash Requests, Check Orders, TMOS requests, Fraud related Items, etc.)… more
    City National Bank (09/13/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… more
    City National Bank (10/01/25)
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