• SVP, BSA /OFAC Governance & Monitoring…

    Banc of California (Santa Ana, CA)
    …projects as assigned. **WHAT YOU'LL BRING** + At least 12 years of direct experience in BSA / AML compliance with strong knowledge of the USA PATRIOT Act ... serve as an advisor to the front lines on BSA / AML related inquiries and policy questions. Additionally,...and administering those requirements + Subject matter expertise in AML governance and AML compliance more
    Banc of California (07/18/25)
    - Related Jobs
  • BSA Quality Control Analyst

    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 ... Fraud Compliance , as well as various additional BSA / AML related tasks. Analysis will be reviewing...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… more
    Banc of California (07/22/25)
    - Related Jobs
  • Manager Financial Intel Services Senior

    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 ... WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,… more
    City National Bank (08/07/25)
    - Related Jobs
  • Sr. Audit Manager- BSA / AML

    City National Bank (Los Angeles, CA)
    …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (08/07/25)
    - Related Jobs
  • Senior Quantitative Model Validation Analyst…

    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 ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
    US Bank (07/24/25)
    - Related Jobs
  • Sr BSA Specialist

    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 (06/19/25)
    - Related Jobs
  • VP, BSA & OFAC QA/QC Manager

    Banc of California (Santa Ana, CA)
    …for various client types. + Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act , the USA PATRIOT Act , US Treasury ... Operations and KYC from the front line are in compliance with regulatory requirements and consistent with policy and...the various bank wide computer applications and AML systems used for performing and documenting BSA more
    Banc of California (07/19/25)
    - Related Jobs
  • Senior Counsel- AML /Financial Crimes

    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
    City National Bank (08/07/25)
    - Related Jobs
  • Senior AML Product Manager

    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...regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform… more
    DataVisor (05/23/25)
    - Related Jobs
  • Head of FCC Model and Data Governance (Remote)

    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
    SMBC (08/02/25)
    - Related Jobs