• BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti - Money Laundering . The analyst will conduct ongoing analysis and ... BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti - Money Laundering work experience + Preferred: Experience with Enhanced Due Diligence… more
    Banc of California (07/22/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (San Francisco, CA)
    …practice within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti - Money Laundering Analytics, and Forensic Analytics, where you'll ... Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills...business analysts to develop data-driven solutions for regulatory risk, anti - money laundering , and fraud management… more
    Deloitte (07/23/25)
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  • Model Validation Analyst

    Umpqua Bank (Santa Rosa, CA)
    …including but not limitedto:financial planning, fraud detection, credit risk management, anti - money laundering , assetand liability management, and Dodd-Frank ... Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon...Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight,… more
    Umpqua Bank (06/19/25)
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  • Credit Analyst

    Banc of California (Beverly Hills, 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 ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
    Banc of California (07/02/25)
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  • Analyst , Audit

    Lincoln Financial (Sacramento, CA)
    …Sound knowledge of compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial ... 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory… more
    Lincoln Financial (06/12/25)
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  • Senior Quantitative Model Validation…

    US Bank (San Francisco, CA)
    …Owners and Developers to validate models related to the Bank's Financial Crimes ( Anti - Money Laundering , Economic Sanctions/OFAC), adhering to OCC 2011-12 ... Regulatory Guidance and USB's Model Risk Management Policy and Standards. He/she will document and present the model validation findings to model owners, developers as well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to… more
    US Bank (07/24/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Los Angeles, CA)
    …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional 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… more
    City National Bank (07/08/25)
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  • Audit Manager II- Data Analytics

    City National Bank (Los Angeles, CA)
    …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional Or *Additional Qualifications* * Strong proficiency in Python, SQL and data visualization software * Bachelor's degree or equivalent * Excellent verbal and written communication skills, with the ability to convey technical concepts to… more
    City National Bank (06/20/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Los Angeles, CA)
    …Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... verbal and written communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong… more
    City National Bank (05/28/25)
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