Bank Compliance Jobs in Sunnyvale
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Search Results - Bank Compliance Jobs in Sunnyvale
Hireio, Inc.-Sunnyvale
gateway, 3rd party payment company, card scheme, bank, OTC and other alternative payment channels).
• Lead Strategic Partnership Development and Strategic Partnership Management with digital wallets
• Source, negotiate, and close new strategic...
resume-library.com -
Ant International-Sunnyvale
scheme, bank, OTC and other alternative payment channels).
• Cooperation w/ Latin American Banks. Develop and manage partnership w/ local and global bank to enhance service capacity. Reach out partnering bank for fund settlement, FX quotation/conversion...
mindmatch.ai -
Diverse Lynx-Sunnyvale
AML OPS Analyst
REMOTE Contract (Raleigh, NC, Arizona City, AZ)
4 - 8+ years of experience
Job Description
Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering...
resume-library.com -
Thunes-Sunnyvale
directly to over 7 billion mobile wallets and bank accounts worldwide, as well as 15 billion cards via more than 320 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.
Thunes...
mindmatch.ai -
Lead Bank-Sunnyvale
that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems...
appcast.io -
Thunes-Sunnyvale
directly to over 7 billion mobile wallets and bank accounts worldwide, as well as 15 billion cards via more than 320 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.
Thunes...
mindmatch.ai -
Robert Half-Sunnyvale
accounts receivable, and general ledger entries (Source: US Demand for Skilled Talent).
• Post and verify daily transactions to ensure compliance with company policies and accounting standards.
Reconcile Accounts
• Reconcile bank statements and credit...
roberthalf.com -
Optima Partners-Sunnyvale
Optima Partners is looking for a Associate to have senior oversight of client regulatory compliance matters for some or all of the following: asset managers, hedge funds, private equity, venture capital, bdcs, real-estate, credit managers, banks...
mindmatch.ai -
Sherwin-Williams-Sunnyvale
or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training consistent with established program
• Support business strategies to increase sales and optimize...
appcast.io -
Sunnyvale
Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling which will vary according to the needs of the hotel.
• Comply at all times with Aimbridge Hospitality policies standards and regulations to encourage...
icims.com -
Kahnem-Sunnyvale
Kahnem is partnering with a high-growth startup based in San Francisco and is looking to hire an account executive for their GTM team. The company builds AI workers for financial compliance and onboarding teams. Innovative fintechs and banks use...
mindmatch.ai -
Sunnyvale
Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling which will vary according to the needs of the hotel.
• Comply at all times with Aimbridge Hospitality policies standards and regulations to encourage...
icims.com -
Textainer-Sunnyvale
agencies, trade and bank references – and monitor customer creditworthiness.
• Liaise with Marketing Team and obtain timely updates on customers.
• Identify and monitor customer and industry risk factors.
• Maintain and manage Customer Credit Profiles...
mindmatch.ai -
Nasdaq Private Market-Sunnyvale
and shareholders
• Develop client relationships and provide customer service to all levels of stakeholders
• Oversee and maintain marketplace operations for our Capital Markets team and bank partners
• Advise clients on best practices for executing transactions via...
mindmatch.ai -
Galleria Park Hotel-Sunnyvale
ensuring compliance with all Federal, State, and Local regulations.
Responsibilities
Responsibilities:
• Support the operations of each department by assisting leadership and managing special projects. Identify potential risks and offer solutions...
mindmatch.ai -
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