• Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …evolving products and risk profile. Cross-Functional Collaboration + Work closely with BSA/ AML Officer , Quality Control, Risk Operations, Data Analytics, Legal, ... **Overview** Are you a highly motivated and experienced AML professional ready to make a significant impact?...a Lead Investigator to join our dedicated Anti-Money Laundering ( AML ) compliance team. In this role, you'll be crucial… more
    Intuit (08/28/25)
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  • Treasury Sales Officer - North America

    Bank of America (San Francisco, CA)
    Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25028329) **Job Description:** At Bank of America, we… more
    Bank of America (07/04/25)
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  • Private Banking Officer I

    City National Bank (Beverly Hills, CA)
    *PRIVATE BANKING OFFICER I* WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private Bankers from ... and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/ AML ) and/or other Support Unit's regarding client transactions and account activity.… more
    City National Bank (08/30/25)
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  • Foreign Exchange Operations Officer

    City National Bank (Los Angeles, CA)
    *OPERATIONS OFFICER * WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... procedures and controls are being followed and maintained * Perform BSA/ AML /OFAC reviews of client transactions as applicable to the departmental assignment.… more
    City National Bank (08/07/25)
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  • Business Development Officer - Escrow…

    Citigroup (Beverly Hills, CA)
    …paying agent services, a strong network among top law firms, and fluency in AML /KYC protocols critical to deal execution. Deposit pricing acumen and a comfort level ... speaking to rate strategies with law firm clients is essential. Most importantly, you must have a bias toward simplifying complexity, delivering streamlined solutions to time-sensitive, deal-focused clients.** **You'll have the backing of a global platform, a… more
    Citigroup (07/22/25)
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  • Officer , Senior Information Security…

    Banc of California (Santa Ana, CA)
    …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 security challenges through… more
    Banc of California (07/16/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data Governance will be ... responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems,… more
    SMBC (08/02/25)
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  • Senior Wealth Advisor

    Citigroup (San Francisco, CA)
    …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team… more
    Citigroup (08/24/25)
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  • Business Controls Analyst Senior

    City National Bank (Los Angeles, CA)
    …will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Capital Markets and will ... and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML /KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience covering… more
    City National Bank (08/07/25)
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  • Senior Wealth Advisor

    Citigroup (Downey, CA)
    …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral leads . Manage ... adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all roles on branch team… more
    Citigroup (07/16/25)
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