• Payments Merchant Services - Business Development…

    JPMorgan Chase (Palo Alto, CA)
    …works directly with Credit, Risk, and Quality Control to adhere to Anti- Money Laundering /Know Your Customer regulations **Required qualifications, skills and ... capabilities** + 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track record of meeting and exceeding commercial targets + Excellent… more
    JPMorgan Chase (04/24/25)
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  • SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health &… more
    Banc of California (04/23/25)
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  • Senior Project Manager

    RELX INC (Sacramento, CA)
    …help our customers solve difficult problems in the areas of Anti- Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: This team supports impactful programs by socializing resource utilization & capacity, drive execution, and… more
    RELX INC (04/18/25)
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  • Service Finance Division Sales Manager - Remote

    Truist (Los Angeles, CA)
    …if the individual has a criminal history involving dishonesty, breach of trust or money laundering within certain time periods. More information on the FDIC ... Section 19 Rule prohibition can be found at the FDIC website. Additional restrictions that may limit employment at Truist include the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act, Regulation Z of the Truth in Lending Act, Rule 17a-3(a)(12) of… more
    Truist (04/15/25)
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  • AVP, Product Manager, Deposit Products

    Banc of California (Santa Ana, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + 4-6 years of experience in product management withing the financial services industry, with a focus on business and consumer deposit products or relevant experience + Bachelor's… more
    Banc of California (04/12/25)
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  • Merchant Services Business Development - Executive…

    JPMorgan Chase (Palo Alto, CA)
    …Works directly with Credit, Risk, and Quality Control to adhere to Anti- Money Laundering /Know Your Customer regulations + Apply consultative influencing and ... selling to develop and execute strategies to deliver appropriate solutions across various stakeholders. Ie Finance, IT, Product, Marketing + Drive complex contract renegotiations + Make recommendations on new products and services dependent on client input and… more
    JPMorgan Chase (04/12/25)
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  • Senior Counsel-AML/Financial Crimes

    City National Bank (Los Angeles, CA)
    …and related companies to minimize legal and regulatory risk associated with money laundering , economic sanctions, and other financial crimes. Candidate must ... have substantial experience advising regulated financial institutions (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the OCC, FINRA, and the SEC. Significant… more
    City National Bank (04/05/25)
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  • VP, Card Program Manager

    Banc of California (Santa Ana, CA)
    …to the following: Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Right to Financial Privacy Act (RFPA, state and ... federal). + Strong Microsoft Office skills, Word, Excel, PowerPoint. + Advanced analytical skills with high attention to detail and accuracy. + Ability to deliver results with speed and agility. + Ability to prioritize work, meet deadlines, achieve goals, and… more
    Banc of California (04/04/25)
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  • Staff Engineer (Payments)

    PayJunction (Santa Barbara, CA)
    …secure card storage & processing . + Understanding of encryption, OAuth, JWT, AML (Anti- Money Laundering ), and KYC (Know Your Customer) . + System Architecture & ... Strategy : + 5+ years of experience designing reliable, highly available, and fault-tolerant payment platforms . + Ability to balance security, performance, and usability trade-offs in decision-making. + Platform & Infrastructure : + 5+ years of experience… more
    PayJunction (04/04/25)
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  • Head of Fraud Solutions

    DataVisor (Mountain View, CA)
    …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. The flexible architecture of DataVisor's platform allows enterprises to power sophisticated… more
    DataVisor (04/02/25)
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