| Job alert | Jobs 21 - 30 of 46 |
Commercial and Privacy Counsel
Sardine
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San Francisco, CA
... The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks ... - May 02
General Counsel
Figure
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San Francisco, CA
... application 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 15
Senior Software Engineer, Accounting & Revenue Team
Square
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San Francisco, CA
... Learn and understand multiple complex financial instruments to model commonalities between them, Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required.Qualifications You have: 5+ years of ... - May 24
Analyst, Software Equity Research
Scotiabank
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San Francisco, CA, 94105
... Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. ... - May 24
Associate, Technology Equity Research - Internet
Scotiabank
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San Francisco, CA, 94105
... Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. ... - May 20
Wealth Relationship Manager - San Mateo
Citigroup Inc
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San Mateo, 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 16
Sr. Manager - Governance & Control
Federal Reserve System
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San Francisco, CA, 94103
... Particular experience in compliance risk management and BSA/AML risk management fields is a plus. + Experience evaluating a variety of risks facing complex financial institutions, and the ability to identify prudent practices for managing those ... - May 23
SBA BDO-Bay Area
MRI Spokane
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San Francisco, CA
... Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC). This includes ... - May 15
SBA BDO-Bay Area
MRI Spokane
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San Francisco, CA
... Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC). This includes ... - May 16
Director, Underwriting & Fraud
Finix
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San Francisco, CA
... You Will: Ensure operationalization of and adherence to the AML Program, policies and procedures established by Finix’s Head of Compliance, Risk and Infosec Manage transaction look-back monitoring to identify questionable transactions and trends, ... - May 19