- Banc of California (Santa Ana, CA)
- …Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with one wholly-owned banking subsidiary, Banc of California (the " bank "). Banc of California is one of the nation's… more
- MUFG (Los Angeles, CA)
- …Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting ... will provide more details. **Job Summary:** The ACH Product Manager at MUFG Bank , Ltd. will primarily support and participate in updates and enhancements related to… more
- MUFG (Los Angeles, CA)
- …Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Experience in cash management entity onboarding of large global and regional… more
- MUFG (Los Angeles, CA)
- …Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Candidates must be bi-lingual, fluent in written and spoken Japanese and… more
- Meta (San Francisco, CA)
- …laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of 2001 ("Patriot ... Act"); the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments maintains a risk-based… more
- University of Southern California (Los Angeles, CA)
- …a proven track record of meeting production and sales goals + Be knowledgeable in Bank Secrecy Act, OFAC , US Patriot Act, Regulation CC and funds availability, ... GLB and Member Financial Privacy, NCUSIF , and Truth in Savings + Be flexible with scheduling that may include occasional Saturday hours and weekday afternoon/evening hours + Possess a high sense of urgency, attention to detail, initiative and integrity + Have… more
- American Airlines (San Francisco, CA)
- …with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education ... & Prior Job Experience** + High school diploma or GED + Must be able to work in-person at assigned branch location + Must have cash handling, sales, or a combination of customer service and financial institution experience within the last twelve months + Job… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …with all applicable regulations, including but not limited to the SAFE Act and Bank Secrecy Act. + Identify and implement improvements in operational efficiency ... across all departments. + Actively participate in assigned committees, including ALCO, Member Service, Strategy Committee, and others. + Manage the credit union's loan quality by ensuring that programs, pricing, policies, and standards maintain high-quality… more
- Atria Wealth Solutions (Dublin, CA)
- …and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union's ... policies and procedures. Qualifications + Bachelors degree in in finance, business or related field required. + 5+ years related investment industry experience and/or training. + 3+ years of prior management experience, including sales coaching experience. +… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act A minimum of three (3) years of related ... experience and/or training; or equivalent combination of education and experience in a financial institution. Why Join Us? The compensation package includes an excellent benefits program including health insurance plans, generous PTO, 401(k) Plan, profit… more