• BSA/OFAC Quality Control Specialist

    Banc of California (Santa Ana, CA)
    …and Currency Transaction Designation of Exempt Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and first level OFAC disposition ... FinCEN report; ensure data reconciles to the bank's core system, the bank's AML transaction monitoring system, and any other applicable bank system. + Ensure each… more
    Banc of California (08/01/25)
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  • Wealth Relationship Manager - Tustin Ranch

    Citigroup (Irvine, CA)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
    Citigroup (08/22/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the ... 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel… more
    Intuit (07/18/25)
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  • Wealth Relationship Manager

    Citigroup (Riverside, CA)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (07/09/25)
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