| Job alert | Jobs 21 - 30 of 32 |
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
Analyst, Global Investigations
Ripple
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San Francisco, CA
... THE WORK: Ripple Labs is expanding its Global AML Compliance team and seeks to hire an Analyst/Investigator on our Global Investigations team. The Global Investigations team conducts transaction monitoring and conducts investigations and SAR/STR ... - Apr 16
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 09
Director, Fraud and Underwriting
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 09
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. - May 04
Staff Software Engineer (Backend), Square Credit Card
Square
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San Francisco, CA
... in multiple technical areas of the team, a representative and champion for the team, and a source of insights and wisdom Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function - May 03
Compliance Project Management Consultant
Sia Partners
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San Francisco, CA, 94105
... 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 ... - Apr 28
Part Time Senior Bank Teller
Western Alliance Bancorporation
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Oakland, CA, 94604
... Complies with all regulatory policies, procedures, and processes, including Bank Secrecy Act ("BSA") and Anti-Money Laundering ("AML"), as they relate to job duties, and participates in all required training. Responsible for reporting any customer ... - May 07
Compliance Analyst
Unigen
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Newark, CA, 94560
... functions in Oracle PLM, including processing and maintaining Change Orders * Maintain Post Bill of Materials (BOM) comparisons between Customer BOM and Oracle PLM BOM * Support Compliance Engineer in maintaining datasheets and AML part numbers. ... - May 07
Compliance Analyst
Parafin
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San Francisco, CA, 94118
... Searching 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 ... - May 07