• Director of Audit - BSA/AML

    City National Bank (Los Angeles, CA)
    * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The...of the annual audit plan for the CNB Financial Crimes audit universe, to assess the ... Director of Audit for BSA/AML, will support...and data sources. * Direct oversight of the CNB Financial Crimes audit universe and...* Direct oversight of the CNB Financial Crimes audit universe and other related support… more
    City National Bank (08/21/25)
    - Related Jobs

  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …and Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model ... updated on regulatory developments, industry trends, and emerging threats related to financial crimes , and incorporate relevant insights into the organization's… more
    SMBC (08/02/25)
    - Related Jobs

  • Information Technology Consultant (2 Positions)

    San Jose State University (San Jose, CA)
    …Services, Probationary, Full Time, Information Systems & Technology Job Summary The Financial Aid and Scholarships Office is seeking an experienced and proactive ... system operations, improving efficiency, and supporting regulatory compliance in student financial aid. Key Responsibilities + Serve as a primary tester and… more
    San Jose State University (07/23/25)
    - Related Jobs