- SF Fire Credit Union (San Francisco, CA)
- …regulation compliance, including but not limited to those of Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), ... CustomerIdentification Program (CIP), and Member Due Diligence (MDD) as it specifically relates to their job functions. + Perform other work as requested by the Virtual Branch Manager. What We Look For In You + High school diploma or general education degree… more
- City National Bank (Los Angeles, CA)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *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. * Effectively manage ambiguity, work… more
- US Bank (Los Angeles, CA)
- …all US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... reporting requirements, Etc. **Essential Qualifications:** + Bachelor's Degree. Major or minor in economics or finance preferred + 10+ years' experience in the foreign exchange market + Strong oral and written communication skills + Superior time management,… more
- Banc of California (Los Angeles, 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). + Strong understanding of business credit and underwriting. + Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and… more
- Intuit (San Diego, CA)
- …of specific regulatory requirements impacting FinTech within the US and globally (eg, anti - money laundering (AML), combating the financing of terrorism (CFT) ... , etc. EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law. more
- 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). + Ability to work in a collaborative, team-oriented environment. + Must demonstrate a passion for client service. + Intermediate knowledge of adherence to ECCHO and NACHA… more
- Banc of California (Hanford, 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) + A general knowledge of appropriate loan documentation, collateral analysis and financial statements + PC proficient with emphasis on spreadsheets (Word, Excel, Argus) +… more
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) + Background in payroll, ... implementation, and/or contact center operations is a plus + Excellent communication skills + Fast learner + Ability to influence + Analytical Base salary offers for this position may vary based on factors such as location, skills, and relevant experience.… more
- 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). + Knowledge of deposit, check, ACH, wire, debit/credit card, mobile and online banking and other payment channels operating rules. + Thorough understanding of bank… more
- 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). + Ability to exercise discretion and independent judgement that has moderate impact on the immediate work unit and cross functional departments. + Ability to make a… more