- DataVisor (Mountain View, CA)
- …and money laundering activities. Our open SaaS platform easily consolidates and enriches data at scale, enabling organizations to respond to new threats in real ... is flexible enough to support multiple use cases across different business units-significantly reducing total cost of ownership compared to legacy solutions.… more
- SMBC (Sacramento, CA)
- …employees worldwide in nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving digital environment. Join us ... Compliance Department. FCC is responsible for designing and maintaining the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure compliance with all applicable… more
- Intuit (Mountain View, CA)
- …evolving products and risk profile. Cross-Functional Collaboration + Work closely with BSA/ AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, ... **Overview** Are you a highly motivated and experienced AML professional ready to make a significant impact?...and bill pay - for millions of consumer and business customers. _This role is hybrid with on-site expectations… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to… more
- City National Bank (Los Angeles, CA)
- … analytics, visualization and reporting - eg Tableau. * Experience planning integrated business audits with technology, data and model auditors * Understanding ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- City National Bank (Los Angeles, CA)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete… more
- Banc of California (Santa Ana, CA)
- …+ **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… 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 combating ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
- DataVisor (Mountain View, CA)
- …money laundering activities. Our open SaaS platform easily consolidates and enriches data at scale, enabling organizations to respond to new threats in real-time. ... platform is flexible enough to support multiple use cases across different business units-significantly reducing the total cost of ownership compared to legacy… more
- SMBC (Sacramento, CA)
- …procedures for data classification, data quality, data lineage, and data security withing FCC. * Execute BSA/ AML and Sanctions data testing and ... on our vision to be the premier California regional business bank that can provide the sophistication and expertise...strategy. * Serve as a subject matter expert on data governance in discussions with senior management,… more