| Job alert | Jobs 11 - 20 of 47 |
Compliance Project Management Consultant
Sia Partners
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San Francisco, CA
... Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high ... - May 18
SVB - Account Manager (Embedded Payment) (West)
First Citizens Bank
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San Francisco, CA
... Understand risk and compliance topics – including third/fourth-party, on-behalf-of payment models, AML, sanctions, fraud, payments network requirements – relevant to the embedded payments space. Thrive when faced with ambiguity. Be able to ... - May 01
Director of Legal
Interface AI
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San Francisco, CA
... Cross-Border Financial Transactions and Anti-Money Laundering (AML): Manage legal aspects of cross-border financial transactions, ensuring compliance with AML regulations and other laws related to international financial transactions in the banking ... - May 17
Payment Compliance Manager
SHEIN Distribution Corporation
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Palo Alto, CA, 94306
... In addition, this position will be integral to ensuring compliance with BSA/AML/FinCEN/OFAC/MT/MSB requirements, including SARs filings, OFAC reporting, and regulatory license application and maintenance. Job Responsibilities Work with various ... - Apr 28
Wealth Relationship Manager - Millbrae (Cantonese/Mandarin Speaking)
Citigroup Inc
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Millbrae, CA
... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to Partner with all roles on branch team to ensure all clients have a positive in-branch ... - May 20
Business Analyst - Finance
Pozent
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San Francisco, CA
... retirement planning, estate/wealth management, collectionsKnowledgeable in at least one compliance area: BASEL, SOX, AML, FDIC, OCC, CFPB, FCPA, FATCAFamiliar with data analytics, reporting, dashboardStrong written and verbal skillsAbility to ... - May 22
Director of Business Development - Antibody Discovery
Gpac
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San Francisco, CA
... Our client is an early-stage, small biotech company focused on developing innovative treatments for MDS and AML patients. This is an amazing opportunity for individuals with 3 years of Business Development experience in the antibody discovery sector ... - May 01
MUSEUM DIRECTOR AND CHIEF CURATOR - SFO
City and County of San Francisco
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San Bruno, CA, 94128
... Turpen Aviation Museum (AML), which houses a permanent collection of more than 140,000 objects related to the history of commercial aviation. SFO is seeking a seasoned Museum Director and Chief Curator to join a world-class organization. We are ... - May 17
General Counsel
Figure
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San Francisco, CA, 94118
... of consumer finance laws and regulations such as TILA/Regulation Z, ECOA/Regulation B, FCRA, FACTA, FDCPA, SCRA, BSA/AML, EFTA, UDAAP, and GLBA - HMDA a plus * Proven ability to take a project from start to finish * Ability to handle several ... - May 10
Principal Product Manager
Circle
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San Francisco, CA
... What you'll bring to Circle: Principal Product Manager 10+ years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for Fintech or crypto businesses. Compliance policy, product ... - May 20