- Meta (San Francisco, CA)
- …and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across investigations to ... with international and US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply … more
- Coinbase (Sacramento, CA)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase,...program risk or controls / governance function within Compliance / AML in a global organization.… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational support partners (ie… more
- 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 ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...line compliance partners to execute against Coinbase's AML program *What we look for in… more
- City National Bank (Los Angeles, CA)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence,… more
- Banc of California (Santa Ana, CA)
- …IT Applications Management individual with strong background and understanding of BSA, AML , Governance, Risk and Compliance applications, proven track record of ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act… more
- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with ... perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right… more
- Coinbase (Sacramento, CA)
- … compliance , consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, ... impact *What we look for in you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering… more
- Banc of California (Los Angeles, CA)
- …Management and Compliance :** Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity theft. Completes ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act… more
- City National Bank (Los Angeles, CA)
- …Act. This includes adherence to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related functions as ... * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible...function. Responsible for all projects assigned to operational department, compliance related activities and serves as subject matter expert… more