Yuba Community College DistrictWoodland
As a member of the College leadership team, and in cooperation with the team of vice presidents and deans, the Vice President of Instruction works closely with the College President to support the comprehensive success of the college and its three sites.
The Vice President of Instruction is responsi...
City of San JoseSan Jose
The Division Manager will also work closely with executive management staff and the Program Management Consultant (PMC) to formulate and implement capital program delivery strategies; develop Council and stakeholder communications; attend and present at various Council and Committee meetings; provid...
Phaxis LLCIrvine
GLBA, CCPA, GDPR, and others
• Prior experience working for a fintech or a partner bank is highly desirable
Day-to-Day Responsibilities:
• Oversee and test compliance with revelant laws, regulations, internal protocols, and bank standards
• Perform...
Compu-Vision Consulting Inc.Santa Monica (CA)
Overall quality of work products will be evaluated by immediate supervisor(s). The Chief Compliance Officer may review all work products prior to distribution
and/or presentation to Enterprise/Department/Division or leadership.
DEPARTMENT OPERATIONAL...
Disney Entertainment & ESPN TechnologyLos Angeles
Product Operations Manager to help enable and scale the product organization. Partner with Data Product Managers to support stakeholder requirement gathering, develop documentation and presentations, design and develop mechanisms for collecting product usage statistics and stakeholder feedback, etc....
SAICVandenberg Air Force Base
In support of the government program office, the Project Manager is principally responsible for exceptional accomplishment of assigned Technical Direction Letters (TDLs) including all aspects of project execution (cost, schedule, performance, and technical requirements).
Current relevant project man...
PIMCONewport Beach
Senior Vice President, Compliance Officer page is loaded
Senior Vice President, Compliance Officer
Apply locations New York, NY USA time type Full time posted on Posted 11 Days Ago job requisition id R101856
PIMCO is a global leader in active...
Forge Global, Inc.San Francisco
The Role:
We are looking for a VP, CCO, for our Broker-Dealer and Registered Investment Advisor located in the San Francisco Bay Area. This is a critical role overseeing compliance for core parts of Forge’s business, reporting directly to the Head...
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AML Advisor-International BG
Sunnyvale | www.resume-library.com |
Seeking a Financial Compliance Specialist with expertise in navigating regulatory frameworks and ensuring adherence to financial regulations. The ideal candidate will play a pivotal role in safeguarding against illicit financial activities, maintaining compliance with diverse regulations, and fostering collaborative relationships with business units.
Responsibilities:
Serve as the subject matter expert on activities related to the prevention and detection of BSA/AML/Sanctions/CTF.
Provide guidance and support to the Americas Business Development team regarding BSA/AML/Sanctions/CTF issues.
Actively identify and report suspicious transactions, serving as the main point of contact with U.S. and Canadian regulators and law enforcement agencies.
Continuously develop and review BSA/AML/Sanctions/CTF systems to ensure compliance with current statutory and regulatory requirements.
Collaborate closely with the business team and other risk functions to manage AML and Compliance due diligence effectively.
Liaise with Regional and Business AML and Compliance officers to ensure compliance with regulatory requirements for relevant jurisdictions.
Conduct research in public and private databases to perform regulatory fact-checking on partners and customers.
Perform financial crimes-related reviews and investigations on partners and customers.
Undertake other responsibilities and projects as assigned.
Job Requirements:
University graduate with over 5 years of relevant AML experience in financial services or payment industry.
Knowledge or direct experience in financial services, FinTech, e-commerce, and e-payments industry, as well as state regulatory and licensing regimes.
Technically-inclined with the ability to work with technology specialists in a fast-paced, evolving environment.
FINTRAc expereince required
Strong analytical, organizational, written, and verbal communication skills.
Strong work ethic and a sense of ownership for supporting business objectives.
Ability to work autonomously and collaboratively with multiple stakeholders globally.
Fluency in Chinese is a plus.
Desire or flexibility to relocate to Canada is a plus.
Responsibilities:
Serve as the subject matter expert on activities related to the prevention and detection of BSA/AML/Sanctions/CTF.
Provide guidance and support to the Americas Business Development team regarding BSA/AML/Sanctions/CTF issues.
Actively identify and report suspicious transactions, serving as the main point of contact with U.S. and Canadian regulators and law enforcement agencies.
Continuously develop and review BSA/AML/Sanctions/CTF systems to ensure compliance with current statutory and regulatory requirements.
Collaborate closely with the business team and other risk functions to manage AML and Compliance due diligence effectively.
Liaise with Regional and Business AML and Compliance officers to ensure compliance with regulatory requirements for relevant jurisdictions.
Conduct research in public and private databases to perform regulatory fact-checking on partners and customers.
Perform financial crimes-related reviews and investigations on partners and customers.
Undertake other responsibilities and projects as assigned.
Job Requirements:
University graduate with over 5 years of relevant AML experience in financial services or payment industry.
Knowledge or direct experience in financial services, FinTech, e-commerce, and e-payments industry, as well as state regulatory and licensing regimes.
Technically-inclined with the ability to work with technology specialists in a fast-paced, evolving environment.
FINTRAc expereince required
Strong analytical, organizational, written, and verbal communication skills.
Strong work ethic and a sense of ownership for supporting business objectives.
Ability to work autonomously and collaboratively with multiple stakeholders globally.
Fluency in Chinese is a plus.
Desire or flexibility to relocate to Canada is a plus.
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