8 Compliance And Due Diligence jobs in San Jose.

Hiring now: Analyst Global Interchang @ Visa, Private Equity Venture Ca @ Citizens, Compliance Aml Sr Lead @ Robinhood , Sr Prod Mgr Payments Plat @ Google, Data Analytics Expert Com @ Okx.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (3) KYC (3) process improvement (2) AML (2) interchange compliance (1) KPI development (1) data-driven decision making (1) incident management (1) error resolution (1) Lean methodologies (1)

đź“Ť Locations

San Jose (4) Menlo Park (2) Foster City (1) Mountain View (1)
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Visa

Analyst, Global Interchange Compliance Foster City
Skills & Focus: interchange compliance, KPI development, data-driven decision making, incident management, error resolution, process improvement, Lean methodologies, stakeholder outreach, financial impact analysis, documentation maintenance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments in more than 200 countries and territories, enabling t…
Type: Hybrid

Citizens

Private Equity & Venture Capital Credit Analyst Menlo Park
Skills & Focus: Private Equity, Venture Capital, credit analyst, financial analysis, loan management, risk profile, underwriting, client services, regulatory compliance, KYC
About the Company: Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale its Business Banking, grow deposits, and expand in key growth markets.
Experience: 1-3 years of private banking or commercial banking experience
Salary: $75,000 - $85,000
Type: Full Time
Benefits: competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, fle…

Robinhood Markets

Compliance AML Senior Lead Menlo Park
Skills & Focus: AML compliance, regulatory compliance, financial crimes, cross-functional teams, risk identification, process improvement, product design, stakeholder influence, transaction surveillance, continuous improvement
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 6+ years working in AML investigations/regulatory compliance, preferably in payments
Salary: Base pay for the successful applicant will depend on a variety of job-related factors...
Benefits: 100% paid health insurance for employees with 90% coverage for dependents; Annual lifestyle wallet for personal wellnes…

Google

Senior Product Manager, Payments Platform Compliance Mountain View
Skills & Focus: Product Manager, Payments, Regulatory Compliance, Anti-Money Laundering, KYC, Stakeholders, Cross-functional teams, Product strategy, Roadmap, Operational efficiency
About the Company: Google is a global technology company focusing on various aspects of internet services including search, advertising, cloud computing, software, and hardware.
Experience: 8 years in product management or related technical role
Salary: $183,000-$271,000
Type: Full-time
Benefits: Bonus, equity, and various benefits

Okx

Data Analytics Expert - Compliance Team San Jose
Skills & Focus: data analytics, compliance, financial crime, monitoring systems, AML, data analysis tools, Tableau, SQL, regulatory compliance, crypto industry
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Minimally 5 years of experience in business analysis, data analytics, or a related role, with exposure to compliance or financial services.
Salary: $178,000.00 to $285,600.00
Benefits: Competitive total compensation package, L&D programs and Education subsidy, team building programs and company events, …
Senior Analyst - US Compliance San Jose
Skills & Focus: Compliance, Regulatory obligations, Financial services, Risk management, AML/CFT, Crypto economy, Licenses maintenance, Customer lifecycle, Monitoring and reporting, Regulatory mapping
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Benefits: Market competitive total compensation package, Comprehensive insurance package including medical, dental, vision, disab…
Global Head of Global FCC San Jose
Skills & Focus: Financial Crime Compliance, KYC, Sanctions Compliance, AI, machine learning, regulatory standards, compliance policies, cross-functional collaboration, risk management, fast-paced environment
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Experience: 8+ years of experience in financial crime compliance within financial services, FinTech or crypto industries.
Salary: $210,000 to $312,000
Benefits: Competitive total compensation package, L&D programs, Education subsidy, team building programs, wellness and meal allo…