- 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 (San Diego, CA)
- …efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing ... analysis and quality control testing on various BSA / AML tasks including, but not limited to:...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… 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 ... forms by utilizing the bank 's Core and AML monitoring software to meet BSA / AML... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Banc of California (Santa Ana, CA)
- …strategic enhancement projects and serve as an advisor to the front lines on BSA / AML related inquiries and policy questions. Additionally, the BSA /OFAC ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...operates. **HOW YOU'LL MAKE A DIFFERENCE** + Manage the BSA / AML QA/QC program and function. + Ensure… more
- Banc of California (Santa Ana, CA)
- …and provide timely feedback to management. + Ensuring all work products adhere to Bank 's policy and procedures. The BSA /OFAC QC Specialist has knowledge of all ... warranting the FinCEN report; ensure data reconciles to the bank 's core system, the bank 's AML...on effective procedures. + Stay abreast of developments concerning BSA / AML , fraud schemes, and sanctions issues. +… 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
- US Bank (San Francisco, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Prior exposure to validation or development of models across BSA / AML , Cybersecurity, Fair Lending, Economic Sanctions, etc.… 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...duties. + A minimum of five (5)+ years' direct BSA / AML /OFAC experience or equivalent, with at least… 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
- City National Bank (San Francisco, CA)
- …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the bank 's… more