- Navy Federal Credit Union (San Diego, CA)
- Overview The Lead Systems Analyst will serve a critical role in supporting BSA / AML and OFAC Compliance initiatives by delivering end-to-end systems ... + Prior experience implementing and testing in-house and/or vendor-based BSA / AML and OFAC systems +...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Banc of California (San Diego, CA)
- …with business unit and/or individuals as necessary in conducting quality control testing related to BSA / AML and OFAC compliance . + Review and filing of ... legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money...Fraud Compliance , as well as various additional BSA / AML related tasks. Analysis will be reviewing… more
- City National Bank (Los Angeles, CA)
- …design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA / AML , OFAC and ABAC. This ... WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank...assurance of the design and effectiveness of Anti-Money Laundering ( AML ), Office of Foreign Assets Controls ( OFAC ),… 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 ... include currency transaction reporting to comply with BSA / AML regulations, negative news monitoring reviews, and OFAC...forms by utilizing the bank 's Core and AML monitoring software to meet BSA / AML… more
- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Federal's oversight of the Overseas Military Banking Program's (OMBP) BSA / AML and OFAC framework. As...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- US Bank (San Francisco, CA)
- …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 to ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… 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 ... /Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates...to ensure regulatory compliance . * Advise on OFAC reporting obligations. * Review AML and… 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 ... Crimes Compliance (FCC) department responsible for the bank 's OFAC and transaction monitoring (TM) solutions...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC… 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 ... Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act , the USA PATRIOT act , US Treasury AML guidelines, OFAC … more
- SMBC (Sacramento, CA)
- … Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC ...and experience with the US PATRIOT Act , BSA Act and the FFIEC AML ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...tools: PowerBI, Excel o Azure * Knowledge of vendor BSA / AML / OFAC transaction monitoring and sanctions… more