- SMBC (Sacramento, CA)
- …with all applicable laws and regulations. We are seeking a detail-oriented and motivated Sr . Governance Program & Testing Associate to support the governance and ... sanctions, risk assessment, and model management. + Strong understanding of BSA/ AML and OFAC regulatory requirements and ability to interpret and apply these… more
- Cherry Bekaert (Sacramento, CA)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our ... the power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations… more
- Coinbase (Sacramento, CA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more