- City National Bank (Los Angeles, CA)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... *SR. AUDIT MANAGER- BSA /AML* WHAT IS THE OPPORTUNITY? The Senior Audit...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 ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Navy Federal Credit Union (San Diego, CA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 28095 more
- EPAM Systems (San Francisco, CA)
- …+ Lead the architecture and design of Salesforce CG Cloud solutions aligned with business goals and industry best practices + Gather, analyze, and translate business ... requirements into functional and technical specifications + Oversee implementation of key CG Cloud capabilities, including Retail Execution, Visit Planning, Order Capture, and Trade Promotion Management + Serve as a subject matter expert on CG Cloud features,… more
- 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)
- …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business… more
- Banc of California (Glendale, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... + Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree preferred.… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …management, staff meetings, and employee development. + Manage the Bank Secrecy Act program, including compliance with BSA , OFAC, and USA Patriot Act ... renewal process, MU1 and MU2 filings, and compliance with all SAFE Act requirements. Ensure timely updates and coordination with all departments that employ… more
- Banc of California (Los Angeles, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- UMB Bank (Sacramento, CA)
- …partnering with bank leadership and other departments. + Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps ... up-to-date knowledge of BSA as it relates to the job function. **Qualifications:** + Bachelor's degree in Business Administration, Management or Finance or… more