- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA/OFAC QC Specialist is responsible for performing quality control (QC) reviews of the Bank's ... of Exempt Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and...adhere to Bank's policy and procedures. The BSA/OFAC QC Specialist has knowledge of all applicable FinCEN filings requirements.… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/ AML related activities which may include currency ... transaction reporting to comply with BSA/ AML regulations, negative news monitoring reviews, and OFAC alerts....the CTR forms by utilizing the bank's Core and AML monitoring software to meet BSA/ AML reporting… more
- Wells Fargo (Concord, CA)
- **About this role:** Wells Fargo is seeking a Business Relationship Support Specialist in Middle Market within Commercial Bank. Learn more about the career areas and ... customer needs and recommend solutions + Knowledge and understanding of Anti Money Laundering ( AML ) and Bank Secrecy Act (BSA) + Ability to work effectively, as well… more
- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** As a Sr. Deposit Operations Specialist , you will be a team-oriented, ambitious, and dedicated individual responsible for ... Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Right to Financial Privacy Act (RFPA, state and federal). **HOW WE'LL… more
- Banc of California (Los Angeles, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical support to users of the ... 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)
- …Must have complete knowledge and understanding of Forethought rules and policies (includes AML ). **Requirements:** + Minimum of 3 years of experience in a business ... environment (mortuary and/or cemetery experience preferred) + Excellent ability to communicate persuasively, both verbally and in written form, with customers, co-workers, and management team. + Must pass competency test demonstrating knowledge of cemetery,… more
- Banc of California (Santa Ana, CA)
- …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). + Basic knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures, and the Bank's products and services. + Effective organizational and time management… more
- 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). + Ability to work in a collaborative, team-oriented environment. + Must demonstrate a passion for client service. + Intermediate knowledge of adherence to ECCHO and NACHA Rules. + Effective… more
- City National Bank (San Francisco, CA)
- … AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically,… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong ... Technology, Compliance, Risk, Sales and Trading internal partners. The Operations Specialist will follow policies and procedures with company standards and analyzing… more