- Oura (San Francisco, CA)
- …party screening, export controls (EAR & ITAR), and compliance with OFAC sanctions programs. + Support classification of products under Harmonized Tariff Schedule ... (HTS) codes and ensure accurate country-of-origin documentation. + In collaboration with Oura's healthcare and government relations teams, represent the company in interactions with regulators, trade associations, and industry groups, shaping policy… more
- SMBC (Los Angeles, CA)
- …USA PATRIOT Act, Bank Secrecy Act, the Office of Foreign Assets Control sanctions program, TILA-RESPA integrated disclosures as it pertains to the branch, including ... Customer Identification Program, AML, KYC, customer due diligence, and high-risk account identification. Display the requisite expertise and judgment to approve various large transactions, general ledger tickets, and the approval of reports and cash counts.… more
- Centene Corporation (Sacramento, CA)
- …CA state license as a MD or DO without restrictions, limitations, or sanctions from government programs. Pay Range: $231,900.00 - $440,500.00 per year Centene offers ... a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay… more
- Coinbase (Sacramento, CA)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * ... Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P72053 LI-Remote Please be advised that each candidate may submit a maximum of four applications within any 30-day… more
- Coinbase (Sacramento, CA)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * ... Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also… more
- PNC (Los Angeles, CA)
- …Objectives **Competencies** Accuracy and Attention to Detail, Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, ... Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable combination of education, job… more
- City National Bank (San Francisco, CA)
- …OFAC solutions, manager shall be responsible for keeping current US and Canadian sanctions lists and any other applicable prohibited lists in accordance with bank ... requirements. Manager will oversee OFAC system scores' tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, rationalize and improve OFAC solutions in use… more
- Banc of California (Santa Ana, CA)
- …procedures. + Stay abreast of developments concerning BSA/AML, fraud schemes, and sanctions issues. + Treat people with respect; keep commitments; inspire the trust ... of others; work ethically and with integrity; uphold organizational values; accept responsibility for own actions. + Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences; educates others on the value of… more
- Cummins Inc. (El Cajon, CA)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Intermediate level knowledge of and/or experience with ... engine products **Compensation and Benefits** Base salary rate commensurate with experience. Additional benefits vary between locations and include options such as our 401(k) Retirement Savings Plan, Cash Balance Pension Plan, Medical/Dental/Life Insurance,… more
- Intuit (Mountain View, CA)
- …its money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance ... Staff Fraud and Risk Analyst to transform and strengthen our first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to test the… more