- City National Bank (San Francisco, CA)
- …or managing various risk management, automated monitoring tools, and AML transaction surveillance systems . * Certified Anti-Money Laundering Specialist ... Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection… more
- JPMorgan Chase (Palo Alto, CA)
- …workloads. + Design, develop, and optimize RESTful APIs for real-time transaction processing , ensuring efficient database interactions and minimal latency. ... systems . + Prior experience in real-time payments, fraud detection, financial transaction processing . + Deep understanding of CAP theorem, consistency models,… more
- TP-Link North America, Inc. (Irvine, CA)
- Headquartered in the United States, TP-Link Systems Inc. is a global provider of reliable networking devices and smart home products, consistently ranked as the ... We believe technology changes the world for the better! At TP-Link Systems Inc, we are committed to crafting dependable, high-performance products to connect… more
- Coinbase (Sacramento, CA)
- …Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC ... CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to… more
- Banc of California (Santa Ana, CA)
- …throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed ... Enforcement Network (FinCEN) mandatory reporting, (eg, Suspicious Activity Reports, Currency Transaction Reports, and Currency Transaction Designation of Exempt… more
- Tomo Credit (San Francisco, CA)
- …product team, you will play a key role in assessing the risk of every transaction on our platform and ensuring the payment system in potimized for long-term success. ... engineering teams to define requirements and implement improvements for payment-related systems and tools. + Design and maintain real-time operational reports and… more
- NVIDIA (Santa Clara, CA)
- …through Evaluated Receipt Settlement (ERS) and Electronic Data Interchange (EDI) systems . This role involves verifying transaction details, resolving ... payment processes and adherence to accounting principles and company policies. ERS Processing : + Facilitate and lead the Evaluated Receipt Settlement (ERS) process… more
- Coinbase (Sacramento, CA)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- The County of Los Angeles (Los Angeles, CA)
- …such agreements. + Clerical/Office Computing- Knowledge of administrative and clerical procedures, systems , and software such as word processing , managing files ... departments and the landlord, and manage schedules and budgets. Familiar with processing change orders and payment requests. Works with County Counsel to review… more
- Bank of America (Los Angeles, CA)
- …to perform job functions, and performing work across multiple workstreams and systems . **Line of Business Description:** Processes transactions in one or more of ... include: basic level reporting, customer service support, reviewing and processing transactions, sorting using electronic or mechanical equipment, reconciling,… more