- Intuit (Mountain View, CA)
- …Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik. + Strong knowledge of BSA / AML regulations, risks and typologies desired. + Experience in analyzing ... How you will lead + Develop insights from complex data sources that build AML transaction monitoring...as SQL, R, and Python to troubleshoot or implement AML technology. + Participate in BSA / AML… more
- Intuit (Mountain View, CA)
- … Strategy and Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit and will assist in managing ... or equivalent work experience. + Strong knowledge of relevant AML and BSA laws and regulations and...expertise or experience in AML transaction monitoring, AML -focused investigations, KYC/EDD compliance, data warehouses is… more
- US Bank (San Francisco, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...related exams and respond regulator inquiries by delivering accurate data and documentation and demonstrating effective model risk management… more
- DoorDash (San Francisco, CA)
- …deposits, payments regulations, scheme rules, consumer protection, marketing, intellectual property, data privacy, and financial compliance (including KYC, AML , ... payments regulations, scheme rules, consumer protection, marketing, intellectual property, data privacy, and financial compliance (including KYC, AML ,… more