| Job alert | Jobs 1 - 10 of 26 |
Senior Risk Investigator, KYC
Mercury
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San Francisco, CA
... We are seeking a detail-oriented Senior Risk Investigator, KYC to join our team. In this role, you will be responsible for overseeing Business Process Outsourcing (BPO) activities, ensuring adherence to established procedures and standards. You will ... - May 14
Associate Consultant - Financial Crimes
Sia Partners
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San Francisco, CA, 94105
... affinity initiativesJob Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations. ... - May 24
Compliance Analyst
Cardless
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San Francisco, CA
... Responsibilities Support the Compliance Director by assisting in day-to-day Compliance Program management Investigate KYC/AML screening results, including researching public records and drafting due diligence reports as needed Conduct customer due ... - May 17
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
Payment Compliance Manager
SHEIN Distribution Corporation
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Palo Alto, CA, 94306
... Administer, enhance and execute an effective compliance program designed to ensure regulatory requirements are met including for KYC/KYB, Anti-Money Laundering, sanctions, consumer compliance, and state money transmission regulations and guidance. ... - Apr 28
Compliance Data & Reporting Manager
Circle
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San Francisco, CA, 94118
... 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, tuning and ... - May 09
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
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
Sales Support Associate
Bank of America
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Oakland, CA
... Key responsibilities include supporting client management teams with sales, referrals, Know Your Customer (KYC) onboarding, and client retention. Job expectations include supporting the operational and risk components of the client relationship, ... - May 14
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