- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... This role requires a deep understanding of anti-money laundering ( AML ) laws, customer due diligence (CDD), and enhanced due...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- City National Bank (Los Angeles, CA)
- …AUDIT- BSA / AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA / AML , OFAC and ABAC. This position will...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… 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
- Meta (Los Angeles, CA)
- …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts...automated controls (Models, Rules, Triggers) to effectively mitigate inherent AML risks across our Family of Apps and suite… more
- City National Bank (Los Angeles, CA)
- …and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act , and other financial crimes. * Advise on high-risk ... *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior.../Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates… more
- Intuit (Mountain View, CA)
- …work done._ **What you'll bring** Required: + 5+ years of experience in BSA / AML investigations, financial crimes, or fraud detection, preferably at a fintech, ... + Familiarity with applicable US laws and regulations including BSA , USA PATRIOT Act , FinCEN guidance, and...understanding and then assisting where needed in the overall BSA / AML spaces + Ability to influence, challenge,… more
- DataVisor (Mountain View, CA)
- …champion, driving customer adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML ... customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our...highly visible and strategic role, you will shape our AML roadmap, collaborate with diverse teams, and champion the… more
- SMBC (Sacramento, CA)
- …of the broader Compliance Department. FCC is responsible for designing and maintaining the Bank 's BSA / AML , Sanctions, and Fraud Programs to ensure compliance ... 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… 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 ... of the laws applicable to money laundering, including the Bank Secrecy Act , the USA...preferred + A minimum of three (3)+ years' direct BSA / AML /OFAC experience or equivalent + Experience in… more
- SMBC (Sacramento, CA)
- …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...and experience with the US PATRIOT Act , BSA Act and the FFIEC AML… more