• Senior Manager, Head of KYC

    Coinbase (Sacramento, CA)
    …regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act , etc.) * Strong leadership, relationship management skills, and project ... and execution on enterprise-wide strategic solutions * Oversight of KYC issue management and resolution, inclusive of advisory on corrective actions and systemic… more
    Coinbase (08/09/25)
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  • Financial Services Officer

    Banc of California (Wilmington, CA)
    …daily and monthly audits and certifications. Prepare documentation for new accounts under the Bank 's CIP/ BSA and other Bank policies. + Maintain a high-level ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (08/22/25)
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  • Foreign Exchange Operations Officer

    City National Bank (Los Angeles, CA)
    *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... skills. Additional responsibilities include internal communicating with Technology, Compliance, Risk , Sales and Trading internal partners. The Operations Specialist… more
    City National Bank (08/07/25)
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  • Business Systems Analyst 2

    Intuit (San Diego, CA)
    …Engineering, Information Systems or related field. + 3+ years of experience in technical BSA or product management role. + 2+ years operational experience and ... power prosperity worldwide by ensuring customer trust and safety through proactive risk mitigation, secure platforms, and ethical practices that protect our users… more
    Intuit (08/08/25)
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