| Job alert | Jobs 1 - 8 of 8 |
Compliance Manager - Venture Capital
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. ... - Apr 25
Associate General Counsel, Exploitation & Financial Crimes Compliance
Meta
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Menlo Park, CA
... This position will play a key role in advising on Facebookâs AML compliance program, specific to our payments and commerce products as well as providing legal support for our broader AML compliance initiatives. This is a great opportunity to join a ... - May 04
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
Global Payment Product Manager, Merchant Onboarding
ByteDance
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San Jose, CA
... within a team Desirable Qualifications - Experience in merchant onboarding with concentration on KYC/KYB, UBO, AML and onboarding due diligence investigation, familiar with multiple local regulators, advanced certification in eCommerce is a plus. ... - Apr 30
BSA Compliance Analyst I
Fremont Bank
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Livermore, CA, 94551
... This position will also include interaction with all areas of the Bank to insure the Bank's Compliance with all State and Federal BSA/AML regulations, including OFAC. Role and Responsibilities Daily review of cash transaction activity and the timely ... - Apr 28
Cofounder and Chief Financial Officer
AiLifePay
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Palo Alto, CA, 94306
... recordkeeping and reporting practices Make forecasts, ensure adherence to financial laws and guidelines, support KYC/AML Strategies, risk management and alternative private wealth management products Ideal Professional Experience in fintech ... - Apr 25
Technical Product Manager
Quantifind
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Palo Alto, CA
... s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. ... - Apr 29
Director of Product Management - BitGo Prime
BitGo
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Palo Alto, CA
... Proven ability to navigate regulatory requirements and compliance frameworks relevant to institutional prime brokerage services, including anti-money laundering (AML) and know your customer (KYC) regulations. Experience working in agile development ... - Apr 08