• KYC Business Analyst

    Meta (Menlo Park, CA)
    …its mission to "make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across ... more
    Meta (01/15/25)
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  • Senior BSA/AML Data Analyst

    Intuit (Mountain View, CA)
    …user acceptance testing (UAT) and roll out. + Recommend Know Your Customer ( KYC )/Know your Business (KYB) enhancements by reviewing large amounts of customer ... more
    Intuit (01/18/25)
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  • Senior Analyst , Specialty Compliance…

    Walmart (Sunnyvale, CA)
    …safer for millions of people and you will have a direct impact on the business goals of Fortune #1 company. This role also offers a unique opportunity to innovate ... more
    Walmart (12/13/24)
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  • Wealth Relationship Manager

    Citigroup (Fremont, CA)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... more
    Citigroup (01/18/25)
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