- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank 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). + Development and administration governance experience with contemporary IGA and PAM management tools. + Direct hands on experience administrating contemporary tools such as… more
- Banc of California (San Luis Obispo, CA)
- …Act (FCRA), Bank 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). * Working knowledge of the Bank's Loan Policies and Standards. * Strong skills in computer terminal and personal computer operation; Microsoft Office applications including… more
- Lincoln Financial (Sacramento, CA)
- …Sound knowledge of compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial ... services, specifically the insurance industry and the key drivers of financial and operational performance. **Application Deadline** Applications for this position will be accepted thrugh September 30th, subject to earlier closure due to applicant volume.… more
- Banc of California (Fresno, CA)
- …Act (FCRA), Bank 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). + Working knowledge of the Bank's Loan Policies and Standards. + Strong skills in computer terminal and personal computer operation; Microsoft Office applications including… more
- Banc of California (Temecula, CA)
- …Act (FCRA), Bank 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). + Intermediate math skills; calculate interest and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common… more
- City National Bank (Los Angeles, CA)
- …investigations, compliance) at a financial institution * ACAMS Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional ... Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of… more
- City National Bank (Los Angeles, CA)
- …Certified Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified Fraud Examiner ... *Additional Qualifications* * Strong verbal and written communication skills to effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for constructive change.… more
- MUFG (Los Angeles, CA)
- …Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Know Your Customers (KYC), Suspicious Activity ... Reports (SARS), Currency and Transaction Reporting (CTR) and etc. (5%). Others (10%) + Maintain good relationships with local community, local business association, and customers through Corporate Social Responsibility activities. + Keep abreast of local,… more
- BMO Financial Group (Newport Beach, CA)
- …potential conflicts of interest, safeguarding of customer information, trading in securities, anti - money laundering , privacy, and disclosure of outside ... business activities. + Maintains up-to-date knowledge and understanding of all banking products, processes, and relevant legal, regulatory and technology requirements. + Ensures lending and non-lending decisions, prospecting activities are adequately… more
- Citizens (San Francisco, CA)
- …the applicable federal and state laws, regulations and guidance, including those related to anti - money laundering (eg, Bank Secrecy Act, US PATRIOT Act, ... etc.) as well as Bank policies and procedures. Banker Qualifications: + A minimum of three years of experience in private (or Private Client) banking serving sophisticated clients, building relationships and supporting growth of deposits. + History of working… more