- San Francisco Federal Credit Union (San Francisco, CA)
- …legal, regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act . * Ability to work in a fast-paced, ... deadline-driven environment. * An inner passion for self-growth, while growing with the community of San Francisco. * Critical thinking and strong problem-solving skills Why Join Us? The compensation package includes an excellent benefits program including… more
- Umpqua Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... in the financial services industry, required. + This position requires you to act as a Bank MLO, which is defined as an individual authorized by the Bank… more
- Umpqua Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... to promote office efficiencies and innovation. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated job… more
- Umpqua Bank (San Jose, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... services. + Business development of client relationships. + Engage with bank partners for wealth management and implementation strategies to include investments,… more
- Intuit (San Diego, CA)
- **Overview** Join Intuit's Customer Success organization as a BSA Group Manager within the highly talented Expert Network BSA team. This role offers end-to-end ... and a track record of leveraging AI for improving efficiencies within BSA processes. **What you'll bring** + Strategic Systems Thinker: Facilitate the configuration… more
- Intuit (Mountain View, CA)
- …regulatory compliance. + Familiarity with applicable US laws and regulations including BSA , USA PATRIOT Act , FinCEN guidance, and financial crimes compliance. ... work done._ **What you'll bring** Required: + 5+ years of experience in BSA /AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB,… more
- Banc of California (Santa Ana, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...and intelligence matters. + Escalate potentially suspicious findings to BSA Management. + Assist with any ad-hoc projects that… more
- SMBC (Sacramento, CA)
- …of regulatory environment at state and national level, as well as familiarity with USA PATRIOT Act , BSA , FDIC, OFAC and DFPI laws and statutes + Ability to work ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors, and regulatory examiners. + Report… more
- ENFRA (San Francisco, CA)
- …our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical Services (TS) team, ... using Company and energy management industry best practices. The BSA II should possess the ability to work independently...a solutions based approach and mind set. Additionally, the BSA II will collaborate with the entire project delivery… more
- SMBC (Sacramento, CA)
- …the broader Compliance Department. FCC is responsible for designing and maintaining the Bank 's BSA /AML, Sanctions, and Fraud Programs to ensure compliance with ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...risk assessment, and model management. + Strong understanding of BSA /AML and OFAC regulatory requirements and ability to interpret… more