- 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
- City National Bank (Los Angeles, CA)
- …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti- Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional Or *Additional Qualifications* * Strong proficiency in Python, SQL and data visualization software * Bachelor's degree or equivalent * Excellent verbal and written communication skills, with the ability to convey technical concepts to… more
- 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) + Analytical and problem solving skills; ability to use logic, reason and sound judgment + Strong verbal, written and critical thinking skills + Highly organized + Ability to work… more
- 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 (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 (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
- Lincoln Financial (Sacramento, CA)
- …knowledge of compliance, state, and federal regulations (such as privacy and anti- money laundering regulations). * Strong knowledge of financial services, ... specifically the insurance industry and the key drivers of financial and operational performance. **Application Deadline** Applications for this position will be accepted thrugh July 25th, subject to earlier closure due to applicant volume. **What's it like to… more
- 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
- 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
- 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. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Experience in cash management entity onboarding of large global and… more