Fincen Jobs in Fremont

AML Investigator / Analyst The candidate will be responsible for: Promoting a culture of compliance. Complying with Company’s policies, procedures, and internal controls. Applying investigative techniques quickly to AML transaction monitoring reviews for products, which may lead to documenting and filing suspicious activity reports required by law. Applying analytic techniques to complex information sets in order to make logical and supported recommendations. Knowledg... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

AML Investigator The candidate will be responsible for: Promoting a culture of compliance. Complying with Company’s policies, procedures, and internal controls. Applying investigative techniques quickly to AML transaction monitoring reviews for our products, which may lead to documenting and filing suspicious activity reports required by law. Applying analytic techniques to complex information sets in order to make logical and supported recommendations. Knowledge and... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

AML Investigations Lead, Payments Compliance The candidate will provide responsibilities include: Apply investigative techniques to conduct AML reviews and prepare suspicious activity reports when required. Draft comprehensive SAR narratives in line with FINCEN guidelines and maintain investigative... procedures Provide feedback to the team responsible for trigger tuning. Provide investigative guidance to back the Office. Transaction Monitoring team and periodically develop and... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Tax Manager - Compliance Provision The candidate will manage and review key aspects of the global tax provision, specifically, foreign tax expense, GILTI, FDII, BEAT, FTC, Subpart F, and ABP23 calculations in provision models for technical and quantitative accuracy. Prepare quarterly and annual international tax provision memorandum. Manage and review all aspects of . international income compliance for all foreign entities, including Forms 5471, 8858, 8890,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Crimes Manager 4 Duties: Reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Supporting the Director of the FCRM Governance Office in the management and oversight of enterprise BSA/AML/Sanctions Financial Crimes Programs. Work with the Financial Crimes Risk Management team, the Group BSA Managers, Regulatory Compliance, International Risk Oversight, read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Crimes Mgr 4 The candidate reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Responsibilities will include supporting the Director of the FCRM Governance Office in the management and oversight of the bank’s enterprise BSA/AML/Sanctions Financial Crimes Programs. The FCRM Program Governance Manager will work with the Financial Crimes Risk Management team, the Group BSA Managers, Regulatory Compliance, International Risk Over... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

and Regulatory Counsel Duties: Partner closely with, and provide guidance to, Product, Engineering, Design, and Marketing teams on issues related to all products and features throughout the entire product development lifecycle. Review products, features, platforms and initiatives to provide practical legal and regulatory guidance while advancing business interests and ensuring an excellent merchant and customer experience. Help drive consensus and coordinate with pub... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

and Privacy Counsel The candidate will partner closely with, and provide guidance to, Product, Engineering, Design, Business Development, and Marketing teams on issues related to all products and features throughout the entire product development lifecycle. Drive privacy initiatives and assessments; advise on privacy-related legal requirements. Anticipate and identify legal and regulatory risks and propose creative and effective solutions to mitigate those risks. Rev... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Services Tax - Senior Associate The candidate will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include: Proactively assist in the management of several clients, while reporting to Managers and above. Train and lead staff. Establish effective working relationships directly with clients. Contribute to... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Payments Counsel The candidate will provide guidance regarding the full range of financial services regulatory requirements for online and offline payments, including FinCEN regulations, network rules, AML... processes, KYC obligations and licensing regimes. Will develop and maintain company-wide programs to support compliance across financial services product lines. Serve as the point of contact for regulatory inquiries and develop close relationships with State and Federal Re... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here