- 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 ... tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,… 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 ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- SMBC (Sacramento, CA)
- …or second-line risk functions. + Strong understanding of financial services regulations including FACT Act , Bank Secrecy Act , FCRA, Reg CC, Reg E, ... experience in risk management, policy and procedure development, and regulatory compliance , with a strong ability to collaborate across teams and steward change… more
- Banc of California (San Diego, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... bank 's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- City National Bank (Los Angeles, CA)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for... management or related function and two years' of BSA / AML experience * 2 years' experience using… more
- Banc of California (Woodland Hills, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance ... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… 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 ... risk management strategies + Monitor and analyze the Bank 's liquidity position, identifying potential risks and opportunities +... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Cherry Bekaert (Sacramento, CA)
- …(Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology...for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations… more
- Banc of California (Claremont, CA)
- …), Regulation B (Equal Credit Opportunity Act ), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ), in conjunction with the USA PATRIOT ... is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with...Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Banc of California (Santa Ana, CA)
- …and laws as they pertain to this position including but not limited to the following: Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Right to Financial Privacy Act … more