- FirstBank PR (San Juan, PR)
- …and understanding of regulatory matters within the banking industry (eg, BSA/ AML /OFAC, fair lending, consumer protection, etc . Licenses and certifications required: ... CPA, CIA. Preferrable ACAMS. . Fully bilingual (English and Spanish) with excellent verbal and written communication skills . Analytical & Critical Thinking: outstanding problem identification and solving skills with excellent critical thinking capabilities .… more
- JPMorgan Chase (Chicago, IL)
- …treasury management products and client related issues including KYC, privacy, reputational and AML issues which may arise + Advise the business with respect to new ... products or pricing, marketing, regulatory and related issues impacting financial institutions operating in a multi-state environment and provide training to the business + Partner with Risk, Controls, and Compliance colleagues regarding operational and… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and mitigate financial, operational, and investment‑related risks. + Support KYC/ AML processes and maintain required documentation. Investment Administration + ... Oversee administrative functions for pooled investment vehicles. + Coordinate with external administrators and support investment‑related reporting. Additional Duties + Participate in special projects that enhance departmental operations. + Maintain strict… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and financial analysis + Coordinate tax filings, audits, risk management, and KYC/ AML + Administer pooled investment vehicles and maintain strict confidentiality For ... fastest consideration, reach out to Michelle Espejo via email or LinkedIn. Requirements + 7+ years of accounting experience in family office + Proven leadership and team management + Strong technical accounting and systems knowledge + Excellent communication… more
- Coinbase (Columbus, OH)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). CIPP or similar certification(s) * Experience working with ... new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …consultants on ad hoc and strategic projects. Compliance + Coordinate AML /KYC documentation and tax forms with third‑party service providers. Continuous Improvement ... + Identify opportunities to enhance reporting templates, workflows, and investor portal experiences. Why Join Us + Competitive base salary + annual bonus + 100% employer‑paid medical, dental, and vision + Generous retirement contributions and additional firm… more
- Banc of California (Glendale, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals; locate… more
- Fiserv (Omaha, NE)
- …Knowledge of financial services laws and network requirements (eg, Reg E, BSA/ AML , money transmission, Nacha rules, etc.). **Important information about this role:** ... + This role is on-site Monday through Friday. Fiserv considers in-person collaboration to be an essential part of this role as in-person office experiences help you with your overall onboarding experience and leads to stronger productivity. + In order to be… more
- Banc of California (San Luis Obispo, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA). + Ability to exercise discretion and independent judgement that has moderate impact on the immediate work unit and cross functional departments. + Ability to make a conclusive recommendation based on… more
- Fiserv (Berkeley Heights, NJ)
- …years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML . + 3 years of experience as a Data Analyst in using Snowflake, ... Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules. + Proficiency in writing, modifying, developing, and creating projects using Python and SQL code to query databases, analyze data, develop custom analysis… more