- 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 ... and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for all aspects of the audit, including… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients,… more
- Navy Federal Credit Union (San Diego, CA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing KYC ... This role requires a deep understanding of anti-money laundering ( AML ) laws, customer due diligence (CDD), and enhanced due...CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, ... requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary...initiatives and statutory requirements in the areas of BSA, AML , KYC, OFAC and other related areas. * Acts… more
- Banc of California (Santa Ana, CA)
- …Applications Management individual with strong background and understanding of BSA, AML , Governance, Risk and Compliance applications, proven track record of ... + **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by providing… more
- Coinbase (Sacramento, CA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Intuit (Mountain View, CA)
- …pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to minimize the ... our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus...a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring, and adherence to various regulatory requirements,… more
- City National Bank (Los Angeles, CA)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the of the ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified as having the… more
- Banc of California (Los Angeles, CA)
- …Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market ... Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity theft. Completes all compliance certifications… more
- Banc of California (Yucca Valley, CA)
- …clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ensuring compliance ... to Bank and regulatory policies and guidelines. To accomplish this, the Branch Manager builds and develops a diverse and high performing branch team. Performs all… more