- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering ( AML ) and Customer Information Program (CIP), Right to ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving… more
- Banc of California (San Diego, CA)
- …legal and regulatory environment as it relates to the Bank Secrecy Act and Anti - Money Laundering. The analyst will conduct ongoing analysis and quality control ... testing on various BSA/ AML tasks including, but not limited to: quality and...+ Required: 2+ years of Bank Secrecy Act and Anti - Money Laundering work experience + Preferred: Experience… more
- Enterprise Bank & Trust (San Diego, CA)
- …of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti - Money Laundering Act ( AML ), Patriot Act, and Office of Foreign Assets ... Control Regulations (OFAC). This includes participating in any required training and promptly complying with all reporting requirements. **JOB REQUIREMENTS** The requirements listed below are representative of the knowledge, skill and/or ability required.… more
- Banc of California (Santa Ana, CA)
- …in assessing customer risk and due diligence reviews. + Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, ... relate to EDD and other areas of BSA and AML compliance. + Accountable for strict adherence to all...+ A minimum of 5 years' direct experience in BSA/ AML compliance and EDD, especially with experience analyzing the… more
- RELX INC (Sacramento, CA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... of identity workflows, API integrations, compliance requirements (eg, KYC, AML , GDPR), and thrives at the intersection of product...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Banc of California (Santa Ana, CA)
- …+ Experience working within the banking industry preferred. + Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, ... Bachelor's degree preferred. + A minimum of three (3)+ years of direct BSA/ AML /OFAC experience or equivalent. + Experience in assessing customer risk and due… more
- City National Bank (Los Angeles, CA)
- …* CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more