• Senior Security Engineer

    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. DataVisor's platform is architected to support multiple use cases across different business… more
    DataVisor (03/28/25)
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  • Director of Strategic Accounts - US Pacific Region

    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. DataVisor's platform is architected to support multiple use cases across different business… more
    DataVisor (03/28/25)
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  • VP, ACH Product Manager- Transaction Banking

    MUFG (Los Angeles, CA)
    …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti- Money Laundering , Bank Secrecy Act, information security and suspicious activity ... reporting requirements, and other regulatory and compliance policies and procedures. Product Profitability and Pricing: + Provide analytical support for strategic and tactical decision making and business reviews. For executive presentations, identify volume… more
    MUFG (03/25/25)
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  • Funds Finance Senior Analyst or Associate

    MUFG (Los Angeles, CA)
    …(including but not limited to those associated with Bank Secrecy Act, anti- money laundering , consumer compliance, fair lending, fiduciary responsibilities, and ... privacy). + Ensure top quality data input in all bank systems. **Skills & Experience:** + 3 or more years of work experience within a financial institution including credit underwriting, structuring and portfolio management, experience in funds finance is a… more
    MUFG (03/25/25)
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  • Senior Software Engineer

    DataVisor (Mountain View, CA)
    …fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering . Our solution is used by some of the ... largest Financial/Crypto sectorsin the world, including Visa, Synchrony Financial, Binance and Okcoin, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and… more
    DataVisor (03/17/25)
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  • Senior Product Support Engineer

    DataVisor (Mountain View, CA)
    …fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering . Our solution is used by some of the ... largest enterprises in the world to protect them from the ever-increasing risk of fraud. These companies include FedEx, SoFi, Affirm, Synchrony Financial, Western Union, Booking.com, and Sony. DataVisor holds a rich portfolio of AI-powered SaaS products, such… more
    DataVisor (03/12/25)
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  • Head of Solution Delivery

    DataVisor (Mountain View, CA)
    …and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates ... and enriches data at scale, enabling organizations to respond to new threats in real time. Featuring patented unsupervised machine learning technology, advanced device intelligence, a powerful decision engine, and comprehensive investigation tools, DataVisor's… more
    DataVisor (03/07/25)
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  • AVP, SBA Underwriter

    Enterprise Bank & Trust (San Diego, CA)
    …your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti- Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control ... Regulations (OFAC). This includes participating in any required training and promptly complying with all reporting requirements. **JOB REQUIREMENTS** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
    Enterprise Bank & Trust (03/04/25)
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  • VP, Finance Manager

    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). + Basic knowledge of corporate accounting and pertinent GAAP, SEC rules and regulations including Dodd-Frank Act and Sarbanes-Oxley compliance. + Bachelor's Degree in Accounting,… more
    Banc of California (03/04/25)
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