- DataVisor (Mountain View, CA)
- …companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering ... highly visible and strategic role, you will shape our AML roadmap, collaborate with diverse teams, and champion the...regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements ... enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Coinbase (Sacramento, CA)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- City National Bank (San Francisco, CA)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and… more
- Banc of California (San Diego, CA)
- …Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/ AML related tasks. Analysis ... as necessary in conducting quality control testing related to BSA/ AML and OFAC compliance . + Review and...Recommends and follows up on corrective action. + Assist BSA/ AML QC Manager with developing QC reporting… more
- Coinbase (Sacramento, CA)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Banc of California (Santa Ana, CA)
- …WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the ... team members to perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with all levels of management, internal… more
- NVIDIA (Santa Clara, CA)
- …NVIDIA and play a pivotal role in our future! As a Global Payment Operations and Compliance Manager , you will be in a premier finance team at our Corporate ... Payment Systems workflows and payment transmissions. + Strong knowledge of KYC, AML , and other regulatory compliance requirements. + Outstanding analytical… more
- Intuit (Mountain View, CA)
- …crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of ... regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission...our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus… more