- Banc of California (Santa Ana, CA)
- …support: + Oracle based applications and modules. + IT management and experience in BSA / AML /GRC + Strong understanding of BSA / AML /GRC principles and ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Coinbase (Sacramento, CA)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- Banc of California (Santa Ana, CA)
- …+ Bachelor's degree preferred. + A minimum of three (3)+ years of direct BSA / AML /OFAC experience or equivalent. + Experience in assessing customer risk and due ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Cherry Bekaert (Sacramento, CA)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + ... you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Coinbase (Sacramento, CA)
- …resolution, inclusive of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates, and cross ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- City National Bank (Los Angeles, CA)
- …to adhere to regulatory requirements applicable to the area being audited. - Understands fraud, BSA / AML and general IT risks in order to identify and assess key ... Manager of Audit for Payment and Fraud Operations will support City National Bank 's Internal Audit by providing independent, objective assurance over the design and… more
- City National Bank (Los Angeles, CA)
- …functional procedures and controls are being followed and maintained * Perform BSA / AML /OFAC reviews of client transactions as applicable to the departmental ... *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Intuit (Mountain View, CA)
- …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... to tackle complex challenges and grow their careers. + **Drive Cross-Functional Impact:** Act as a key strategic partner to our Product, Technology, and Operations… more