- City National Bank (Los Angeles, CA)
- …Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- City National Bank (Los Angeles, CA)
- …with those activities. This position will oversee all aspects of a compliant Bank Secrecy Act ( BSA ) investigations program. WHAT WILL YOU DO? * ... Intelligence Supervisor is responsible for assisting the Financial Intelligence Manager is supporting a team of Analysts charged with...cases and risk rates the client appropriately * Ensures BSA , USA PATRIOT ACT , and CNB compliance… more