- Robert Half Management Resources (El Monte, CA)
- Description We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial ... a related field. * Strong knowledge of Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) regulations. * Expertise...in enterprise risk management frameworks and operational risk assessment . * Proficiency in using data… more
- City National Bank (Los Angeles, CA)
- …periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...as a consultant in the development of business unit's risk self- assessment programs. * Performs scheduled and… more