- Unknown (San Francisco, CA)
- Head of AML Risk Assessments About the Company...must have a minimum of 10 years' experience in AML , BSA /Financial Crimes, or Compliance ... Held About the Role The Company is in search of a Head of AML Risk Assessments, Trends & Controls to spearhead the establishment of a robust framework for… more
- Unknown (San Francisco, CA)
- …US regulatory expectations. Applicants must have a minimum of 10 years' experience in AML , BSA /Financial Crimes, or Compliance within the payments industry, ... Head of AML Program Design About the Company Globally renowned...optimization of KYC and transaction monitoring frameworks to ensure compliance with US regulatory standards while aligning with the… more
- 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 * Support ... the Director of Audit AML BSA by helping to lead and...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- EverBank (Irvine, CA)
- …external vendors. Communicates product updates, risks, and timelines to senior leadership. + Risk & Compliance : Ensures AML technology solutions comply with ... impacting AML systems. + Requirements Gathering & Prioritization: Translates AML compliance requirements into actionable user stories and technical… more
- Meta (Menlo Park, CA)
- …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models...registered money services businesses ("MSBs"). Meta Payments maintains a risk -based Policy and Program designed to ensure compliance… more
- 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 ... 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,… more
- SolomonEdwards (Sacramento, CA)
- …our Client's financial crime detection capabilities, align with regulatory expectations ( BSA / AML , OFAC, FFIEC), and integrate seamlessly with core banking ... validation, and ongoing system performance optimization. **Regulatory& Audit Support** * Ensure AML and Fraud systems align with BSA / AML , OFAC,… more
- City National Bank (Los Angeles, CA)
- …issues and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... and reporting tasks in compliance with the Bank 's Enterprise Model Risk Management Policy. *..., AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA… more
- City National Bank (Los Angeles, CA)
- …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA..., AML , OFAC and the USA PATRIOT Act compliance findings identified in risk… more
- Robert Half Finance & Accounting (South Pasadena, CA)
- …equivalent certification. * Proven expertise in anti-money laundering ( AML ) and Bank Secrecy Act ( BSA ) compliance . * Strong knowledge of audit ... recommend updates to policies, procedures, and programs to minimize risk and ensure compliance with applicable standards....compliance with applicable standards. * Serve as the Bank Secrecy Act ( BSA… more
