• Sr. Audit Manager- BSA/ AML

    City National Bank (Los Angeles, CA)
    *SR. AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the... policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for… more
    City National Bank (12/10/25)
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  • AML Models Specialist

    Meta (Menlo Park, CA)
    **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, ... and maintaining automated controls (Models, Rules, Triggers) to effectively mitigate inherent AML risks across our Family of Apps and suite of payments products.… more
    Meta (12/20/25)
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  • Compliance Officer

    Robert Half Finance & Accounting (South Pasadena, CA)
    …or equivalent certification. * Proven expertise in anti-money laundering ( AML ) and Bank Secrecy Act (BSA) compliance . * Strong knowledge of audit ... Description We are looking for a detail-oriented Compliance Officer to join our team in South...compliance with applicable standards. * Serve as the Bank Secrecy Act (BSA) Officer, overseeing anti-money laundering programs,… more
    Robert Half Finance & Accounting (01/09/26)
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  • Manager Financial Crimes Compliance II

    City National Bank (Los Angeles, CA)
    …Training program is timely and accurate and responsive in meeting job-specific compliance responsibilities throughout the Bank 's various lines of business and ... Compliance Training Officer, develops, implements, and manages the Bank 's BSA compliance training program, including partnering...new and/or updated policy and procedure related to BSA, AML and KYC Bank wide as well… more
    City National Bank (11/01/25)
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  • Financial Crimes Analyst II

    City National Bank (Los Angeles, CA)
    …components of the Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the development of new and/or ... updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act ...procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act compliance… more
    City National Bank (12/11/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …of the Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates to policy and procedures ... related to BSA, AML , OFAC and the USA PATRIOT Act ...screening models by completing testing and reporting tasks in compliance with the Bank 's Enterprise Model Risk… more
    City National Bank (12/30/25)
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  • Treasury Sales Officer - North America

    Bank of America (San Francisco, CA)
    …fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales-Officer North-America\_25041145) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (12/22/25)
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  • KYC Review Analyst Senior- Ops

    City National Bank (Los Angeles, CA)
    …investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance ... WHAT WILL YOU DO? * Conduct Periodic Reviews of clients to determine compliance risk, identify deviations from expected behaviors based on client profile and update… more
    City National Bank (01/02/26)
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  • Manager Operations II

    UMB Bank (Sacramento, CA)
    …the overall strategy and direction of risk mitigation activities for Enterprise Bank Operations while delivering high level service to internal and external ... may do shoulder-to-shoulder coaching with other employees of Enterprise Bank Operations. + Manage underperformance through documented Performance Improvement… more
    UMB Bank (01/13/26)
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  • Director, Global Head of Sanctions…

    Meta (Menlo Park, CA)
    **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more
    Meta (12/20/25)
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