5 Aml Cft Compliance jobs in Tijuana.

Hiring now: Aml Strategy And Program @ Intuit, Sba Servicing Officer @ Enterprise.Explore more at jobswithgpt.com.

🔥 Skills

AML (2) Strategy (2) Financial Technology (2) Compliance (2) Risk Management (2) Program Governance (1) Data Analytics (1) Team Leadership (1) Innovation (1) Hybrid Work (1)

đź“Ť Locations

San Diego (5)
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Intuit

AML Strategy and Program Governance Manager San Diego
Skills & Focus: AML, Strategy, Program Governance, Data Analytics, Financial Technology, Compliance, Risk Management, Team Leadership, Innovation, Hybrid Work
About the Company: Intuit is a global financial technology platform that aims to power prosperity for individuals and businesses worldwide through innovative solutions.
Salary: $149,000 - $486,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Staff Product Compliance Manager - Money Movement San Diego
Skills & Focus: compliance, money movement, financial services, regulatory environment, policies, procedures, risk management, audits, product development, customer success
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 3-5 years professional compliance experience; 5-8+ years in banking, payments, or financial institution compliance
Salary: Bay Area California $152,500 - 206,000; Southern California $135,500 - 183,000
Type: Hybrid
Benefits: competitive compensation, cash bonus, equity rewards
AML Strategy and Program Governance Manager San Diego
Skills & Focus: AML compliance, program governance, policy management, risk assessments, KPIs, compliance management, financial technology, audit engagement, process optimization, customer risk
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Minimum of seven (7) years
Salary: Bay Area California $155,500 - 210,500, Southern California $144,500 - 195,500, Washington D.C. $127,500 - $172,000
Type: Hybrid
Benefits: Cash bonus, equity rewards, competitive compensation package, including strong pay for performance rewards approach.

Enterprise Bank & Trust

SBA Servicing Officer San Diego
Skills & Focus: SBA loan servicing, financial analysis, customer service, compliance regulations, risk rating changes, collateral substitutions, post-closing audit, Bank Secrecy Act, Anti-Money Laundering Act, Cyber Security
About the Company: Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. Our goal is to help businesses succeed and our communities thrive. We exte…
Experience: 5 years of relevant experience, specifically in financial analyzing and loan servicing of SBA loans.
Salary: $60,760 - $85,064
Type: Full-time
Benefits: Paid volunteer time off, charitable-matching opportunities, array of benefits, career growth opportunities