| Job alert | Jobs 11 - 20 of 32 |
Part Time Senior Bank Teller
Western Alliance Bank
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Oakland, CA
... 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 ... - Apr 26
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
Senior Sanctions Specialist, QC
Mercury
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San Francisco, CA, 94118
... Here are some things you'll do on the job: * Maintain a positive user experience, while mitigating any potential risk to Mercury * Escalate potentially suspicious and/or fraudulent activity to the AML Investigations or Fraud Teams for further review ... - May 07
SVB - Account Manager (Embedded Payment) (West)
First Citizens Bank
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San Francisco, CA
... Understand risk and compliance topics – including third/fourth-party, on-behalf-of payment models, AML, sanctions, fraud, payments network requirements – relevant to the embedded payments space. Thrive when faced with ambiguity. Be able to ... - May 01
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
Business Analyst - Finance
Pozent
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San Francisco, CA
... retirement planning, estate/wealth management, collectionsKnowledgeable in at least one compliance area: BASEL, SOX, AML, FDIC, OCC, CFPB, FCPA, FATCAFamiliar with data analytics, reporting, dashboardStrong written and verbal skillsAbility to ... - Apr 25
Head of Compliance
Cardless
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San Francisco, CA
... Serve as Cardless’ Bank Secrecy Act (BSA) Officer, implementing and overseeing Current’s BSA/AML/OFAC Program. Requirements Minimum 10+ years of experience as a compliance professional in a banking, credit card or other highly-regulated consumer ... - May 02
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 09
Director of Business Development - Antibody Discovery
Gpac
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San Francisco, CA
... Our client is an early-stage, small biotech company focused on developing innovative treatments for MDS and AML patients. This is an amazing opportunity for individuals with 3 years of Business Development experience in the antibody discovery sector ... - May 01
General Counsel
Figure
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San Francisco, CA, 94118
... 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 10