- ManpowerGroup (San Dimas, CA)
- …identify unusual or suspicious activity. + Document and escalate findings to the Compliance Officer , government agencies (including SAR and CTR filings), and ADP ... Our client, in HR Technology is seeking AML Analyst to join their team. The ideal...work to reduce risk of financial loss. + Ensure compliance with the Patriot Act, FinCEN requirements, and internal… more
- City National Bank (Los Angeles, CA)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training ...well as internally. * As designated by the BSA Officer , acts as a BSA, AML , OFAC… more
- Robert Half Finance & Accounting (South Pasadena, CA)
- Description We are looking for a detail-oriented Compliance Officer to join our team in South Pasadena, California. This role requires a proactive individual who ... Systems Control (CRISC) or equivalent certification. * Proven expertise in anti-money laundering ( AML ) and Bank Secrecy Act (BSA) compliance . * Strong knowledge… more
- Zions Bancorporation (Los Angeles, CA)
- …risk, compliance , and payment industry regulations, including PCI DSS, AML , and fraud prevention. + Working knowledge of sales techniques, business development, ... Market Excellence Awards. We are looking for a **Merchant Services Business Development Officer (BDO)** to join us in **Los Angeles, Irvine, Walnut Creek, San Diego… more
- 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 + ... Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application,… more
- City National Bank (El Segundo, CA)
- *PRIVATE BANKING OFFICER III* WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private Bankers ... for the portfolio supported. WHAT WILL YOU DO? * Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the department.… more
- Fujifilm (Sacramento, CA)
- … compliance programs related to laws and regulations, including healthcare compliance , anti-corruption, antitrust, and anti-money laundering ( AML ). Under the ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...businesses and develop integration plan. + Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.… more
- BMO Financial Group (CA)
- …information and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance , regulatory, etc.), including overseeing business operations within the… more
- Banc of California (San Luis Obispo, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more