| Job alert | Jobs 21 - 30 of 35 |
Head of Enterprise Risk Management & Compliance
Korn Ferry
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Palo Alto, CA, 94306
... A tenured professional with at least 10+ years in a leadership position, they will be experienced in all relevant federal and state regulations, AML / BSA / KYC / OFAC, risk assessments, financial fraud, investigations and anti-fraud methodologies, ... - Jun 21
Compliance Analyst
Parafin
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San Francisco, CA
... For: 5+ years of experience in regulatory compliance, business banking, or commercial card Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint issues, and deeper subject matter in at least one or two of ... - Jun 05
Associate, Account & Maintenance - SF
Jordan Park Group
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San Francisco, CA
... Requirements and Qualifications Experience with client onboarding, client data changes, KYC and CIP requirements, and/or organizational documentation Prior RIA, family office, or financial services experience preferred Ability to collaborate across ... - May 28
GCIB - Senior Client Relationship Advisor - Vice President - Growth
Mufgub
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Menlo Park, CA
... on data and documentation requirements to open onboard new treasury services, inclusive of product documentation and KYC requirements Is proficient with external and internal e-signature processes using DocuSign Gathers and validates all ... - Jun 21
Senior Wealth Advisor - International Personal Bank, San Francisco
Citigroup Inc.
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San Francisco, CA, 94118
... leads * Manage client follow-up and adhere to all Regulatory and Compliance operating procedures * Ensure strict adherence to KYC/AML and other compliance norms * Partner with all roles on branch team to ensure all clients have a positive in-branch ... - May 28
VP of Product, App Platform
Carta
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San Francisco, CA
... Financial Products - Own key money movement and compliance infrastructure and the Capital Call Line and KYC business lines. Developers Ecosystem - Owns our developer portal, infrastructure for Public APIs, and our developer ecosystem strategy. ... - Jun 12
Operations Associate
Arta Finance
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San Francisco, CA, 94118
... with SQL, Excel * Bonus: Experience in a dynamic, fast-paced startup environment, working with critical systems * Bonus: Knowledge of KYC/AML standards and regulations * Bonus: High-level understanding of common technical concepts such as APIs. ... - May 23
Senior Staff Software Engineer
Intuit
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Mountain View, CA, 94039
... At the heart of it is a set of platform and ML capabilities such as identity verification, KYC/KYB, identity resolution, Similarity Detection, Search and Recommendations, Knowledge Graph etc. In addition to unlocking new connections, these ... - Jun 06
Relationship Manager, VP - Digital, Tech & Comms - Software Coverage
Citigroup
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San Francisco, CA
... innovative and customized solutions that meet clients’ individual needs Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate “Know Your Client” (KYC) and other compliance deliverables are met; ... - Jun 21
Product Director, Commerce ID-Payments-Executive Director
260312-South Florida Region Admin
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Palo Alto, CA
$180,500.00-$285,000
... organizations and managing stakeholders across multiple functions Experience in developing consumer / seller identity and KYC best practices, with demonstrated expertise in related topics including device-linked identity, identity for omni-channel ... - Jun 14