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Kyc Data Compliance Analytics Analyst

Los Angeles,CA

1069 Kyc Data Compliance Analytics Analyst jobs in Los Angeles,CA

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City National Bank Logo

City National Bank - Los Angeles, CA

Data Analytics Manager
$122,535-$208,715/yr
OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
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Analytics and Insights Engineer II

Deloitte

Los Angeles, CA 90006

New, Posted 1 day ago
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Lead Fiduciary Compliance Specialist

City National Bank

Los Angeles, CA 90011

$160,000-$240,000/yr
OnsiteUrgently HiringEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's Degree or equivalent
  • 7 years of experience in banking, wealth management, compliance, or risk management
  • 5 -7 years of experience supporting compliance programs, regulatory requirements, or operational risk activities
  • Exposure to compliance testing, monitoring, reporting, or policy implementation
  • Experience in Wealth Management or Trust & Fiduciary compliance
  • Familiarity with compliance risk management systems or frameworks
  • Relevant certification (e.g., CRCM) or progress toward certification preferred
  • Strong understanding of banking regulations, compliance frameworks, and risk management principles
  • Working knowledge of Wealth Management, Trust & Fiduciary, or investment-related compliance environments
  • Ability to interpret and apply regulatory requirements to business processes
  • Experience supporting compliance testing, monitoring, and issue remediation
  • Strong analytical and problem-solving skills
  • Excellent organization and time management skills
  • Strong written and verbal communication skills across all levels
  • Ability to identify process improvement opportunities and support implementation
  • Experience working cross-functionally between compliance and business teams
  • Proficiency in Microsoft Office (Outlook, Excel, Word, PowerPoint)
  • Experience supporting regulatory exams or audits preferred
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Onestream Developer Analytics and Insights Engineer II

Deloitte

Los Angeles, CA 90006

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Senior Analyst, Automotive Market&Product Strategy

American Honda Motor Co.

Torrance, CA 90501

~ 24 min OnsiteChildcare AssistanceEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • 4-year college degree is required, ideally with a major in business, marketing, economics or related field
  • Minimum Experience
  • 3+ years' experience doing analysis, ideally with an automotive OEM
  • 2+ years' experience in the area of product planning, product development or brand management is preferred
  • Minimum Educational Qualifications
  • MBA is a plus
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Senior Data Visualization Engineer

KBR

El Segundo, CA 90245

Flexible Schedule
New, Posted 1 hour ago
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Manufacturing Engineer (Inserts)

Howmet Aerospace

Torrance, CA 90505

~ 24 min OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree in engineering from 4 year university
  • Minimum 2 years of experience in engineering
  • Employees must be legally authorized to work in the United States. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position
  • This position is subject to the International Traffic in Arms Regulations (ITAR) which requires U.S. person status. ITAR defines U.S. person as an U.S. Citizen, U.S. Permanent Resident (i.e. 'Green Card Holder'), Political Asylee, or Refugee
  • Must be able to work on site in Torrance, California. Remote work not considered.
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Enterprise SATCOM Systems Subject Matter Expert - Training System Requirements Analysis

KBR

El Segundo, CA 90245

Flexible Schedule
New, Posted 11 hours ago
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Special Risk Claim Analyst - Omaha, NE

Mutual of Omaha

Torrance, CA 90501

Hybrid~ 24 minPaid Time OffRetirement Benefit

  • Able to work at our office located in Omaha, NE, in a hybrid environment.
  • Tech Savvy: Comfortable using various software for word processing, spreadsheets, email, and presentations.
  • Demonstrated ability to work independently, exercise sound judgment, and make informed decisions with minimal supervision.
  • The ability to organize meticulously and pay close attention to detail is crucial.
  • Applicants for this position must not now, nor at any point in the future, require sponsorship for employment.
SmartExplore AI is experimental.
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New, Posted 1 day ago
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Software Development Engineer - AWS, Amazon GuardDuty

Amazon Development Center U.S.

Santa Monica, CA 90403

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