- Banc of California (Los Angeles, CA)
- …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as assisting with the communication and resolution of ... Supports with workflows and conformity between internal/external clients, Business Units, BSA/ AML , Operational Risk and Compliance. Analyzes patterns and trends and… more
- Intuit (Mountain View, CA)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills.… more
- JPMorgan Chase (San Francisco, CA)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required ... as well as oral and written communication skills + Superior analytical, quantitative , leadership, and interpersonal skills + Keen attention to detail, as well… more