KYC analyst Jobs in San Jose, CA

1 - 8 of 8 Jobs

Sr. Treasury AnalystJob Title - Sr. Treasury Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

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San Jose, California, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Senior Treasury Analyst for a Contract assignment with one of our premier SaaS clients in San Jose, CA. This is a hybrid role, 3x per week onsite. Responsibilities : Maintain worldwide bank account management, including opening and closing accounts, updating signatories, and responding to bank compliance requests. Oversee banking activities related to mergers & acquisitions and new entity establishment, ensuring seamless int

Product Director, Commerce ID-Payments-Executive DirectorJob Title - Product Director, Commerce ID-Payments-Executive Director

JPMorgan Chase & Co.Company Name - JPMorgan Chase & Co.

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Palo Alto, California, USA

Full-time

Ignite your passion for product innovation by leading customer-centric development, inspiring solutions, and shaping the future with your strategic vision and influence. As a Product Director in JPMorgan Payments you lead innovation through the development of products and features that delight customers. As a leader on the team, you leverage your advanced capabilities to challenge traditional approaches, remove barriers to success, and foster a culture of continuous innovation that helps inspir

Digital Onboarding Product Manager - Payments - Vice PresidentJob Title - Digital Onboarding Product Manager - Payments - Vice President

JPMorgan Chase & Co.Company Name - JPMorgan Chase & Co.

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Palo Alto, California, USA

Full-time

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Small Business Digital Onboarding, Commercial and Investment Bank, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, yo

Business Systems Analyst II - BSA AML Technology (Remote)Job Title - Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens BankCompany Name - First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA

Compliance Business AnalystJob Title - Compliance Business Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co

AML Business AnalystJob Title - AML Business Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution

OFSAA Product OwnerJob Title - OFSAA Product Owner

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require

Business Analyst --W2 Profiles Only--RemoteJob Title - Business Analyst --W2 Profiles Only--Remote

Aorton IncCompany Name - Aorton Inc

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Remote

Contract

Role: Senior Business Analyst Location: Remote Job description: Must Have Clinical/Pharma BA with GXP/Regulatory experienceCandidates should have 5-6+ years of experience in financial services, including relevant responsibilities.Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).Analyze complex problems, derive options and solutions and present i