| Job alert | Jobs 1 - 10 of 47 |
AML Models Analytics Lead
Meta
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Menlo Park, CA
As a member of the Meta Payments Compliance Team, you will drive efforts related to both improving and developing AML models for new products /to address gaps/risks identified across all AMLmodels ( TM AML, ERR, CRR) in the Payments Compliance area. ... - May 09
Compliance Analyst
Cardless
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San Francisco, CA
... This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing regulations. The team also works closely with the compliance team at our ... - May 23
Compliance Analyst
Cardless
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San Francisco, CA
... This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing regulations. The team also works closely with the compliance team at our ... - May 17
Payments Compliance Attorney
Twitter
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San Francisco, CA, 94118
... You will also advise on BSA/AML and Sanctions and Export Control issues for X Corp as a whole, and support the 5 pillars of an effective AML program (internal controls, risk-based CDD, independent testing, compliance officer, and employee training). ... - May 19
Compliance Data & Reporting Manager
Circle
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San Francisco, CA, 94118
... Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls * Leading analytics related to the BSA/AML compliance controls for regulatory examinations, ... - May 09
SEC Compliance Director - Must Speak Chinese
Robert Half
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Palo Alto, CA, 94306
... and reporting (Form ADV, Form PF etc.) Develop and/or direct the formulation and maintenance of compliance policies and procedures including related internal controls, compliance training, independent testing, AML and recordkeeping requirements. ... - May 21
Global Head of Compliance
Mjboyd
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San Francisco, CA
... Subject Matter Expert in the areas of international AML compliance and applicable regulations. Knack for analyzing data ensuring a better understanding of the big picture (I.e. what is and what is not working for our customers). Technical knowledge ... - May 23
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 23
Senior Sanctions Advisor
Mercury
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San Francisco, CA, 94118
... The AML Advisory Team is looking to hire a subject matter expert to help advise investigations teams, risk managers, product owners, and other key stakeholders. * Mercury is a financial technology company, not a bank. Banking services provided by ... - May 07
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