- Walmart (Sunnyvale, CA)
- …approach? Here is your opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance . ... years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of applicable global KYC, KYB, AML , Due Diligence, Screening… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
- KMC (Lake Forest, CA)
- We are seeking a detail-oriented and compliance driven Quality Assurance (QA) Analyst to join our dynamic and growing team. As part of our startup captive ... and a passion for identifying and resolving quality and compliance gaps. The QA Analyst will be...senior leadership. This position will report to the Sr . Group Manager, Servicing Operations. Key Responsibilities: + Conduct… more
- Citigroup (Woodland Hills, CA)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML ...and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly… more
- Citigroup (Loma Linda, CA)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML ...and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly… more
- JPMorgan Chase (San Francisco, CA)
- …managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks ... career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a...Qualifications, Capabilities and Skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused… more