- Bank of America (San Francisco, CA)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong analytical ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …consultants on ad hoc and strategic projects. Compliance + Coordinate AML /KYC documentation and tax forms with third‑party service providers. Continuous Improvement ... + Generous retirement contributions and additional firm perks + Collaborative, hands‑on manager who values clarity, structure, and organization + Free meals and a… more
- Banc of California (San Luis Obispo, CA)
- …and reviewed. + Coordinate insurance needs with customer, insurance brokers, Relationship Manager to ensure proper insurance is received and collected in a timely ... 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,… more
- Zodiac Pool Systems (Carlsbad, CA)
- …going through specification documents and with inputs from the technical lead/senior manager . + Perform impact analysis and create design specifications as per ... or ASP.NET, html5, CSS, JS + Excellent Technical skills: in either XML or AML , SQL + Working knowledge of AGILE software development methodologies (eg, SCRUM) +… more
- Banc of California (Los Angeles, CA)
- …borrowing structures to protect the bank. In conjunction with the Relationship Manager (RM), involved in drafting and negotiating complex loan documents prepared by ... 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,… more
- SCI Shared Resources, LLC (Whittier, CA)
- …intent to resolve issues before referring matter to the supervisor or manager . Maintains an inter-department good working relationship, leading by example and ... Must have complete knowledge and understanding of Forethought rules and policies (includes AML ). **Requirements:** + Minimum of 3 years of experience in a business… more