- Columbia Bank (Irvine, CA)
- **About the Role:** The AML Operations Analyst role is to support the operational aspects of the Bank's AML , BSA and sanctions compliance program, ... management, criminal justice, accounting, or related field. Preferred + 2 yearsofBSA/ AML /OFAC, Compliance, Audit or Bank Operations experience.Preferred + 2… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control… more
- Coinbase (Sacramento, CA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- Coinbase (Sacramento, CA)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... for a data-driven and operationally minded Senior Strategic Financial Analyst to serve as a key architect of our...as a strategic partner to our GTM, R&D, and Operations leaders. You will not only track the numbers… more
- Scotiabank (San Francisco, CA)
- …occasionally working with other Scotiabank counterparts. + Assist Senior Analyst with day-to-day responsibilities including developing and forecasting software ... views regarding company specific recommendations (buy, sell, hold). Work closely with Senior Analyst in the launch of new software company coverage as well as the… more