- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER - BSA / AML * WHAT... BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Applications Management individual with strong background and understanding of BSA , AML , Governance, Risk and Compliance applications,... Act , Anti- Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- City National Bank (Los Angeles, CA)
- …issues and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
- City National Bank (Los Angeles, CA)
- …Access required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic..., AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA… more
- Banc of California (Brea, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence....bank policies and procedures, meets and adheres to audit requirements. + Consistently evaluates processes and looks for… more
- Banc of California (Laguna Hills, CA)
- …), Regulation B (Equal Credit Opportunity Act ), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ), in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Synchrony (Costa Mesa, CA)
- …and Supplier will serve as the business and technical owner of Synchrony's BSA / AML transaction monitoring and watchlist screening models, critical for combating ... model performance and maintain model change logs + Manage audit and validation requests, and develop remediation plan for...lieu of a degree 11+ years of experience in AML / BSA compliance, model risk management, financial crime,… more
- US Bank (Los Angeles, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...One. **Job Description** The Private Wealth New Accounts Opening Manager leads the team responsible for account opening new… more