• 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 * ... and the effectiveness of operations of the BSA / AML function. The Senior Manager ...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (06/19/25)
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  • Senior AML Product Manager

    DataVisor (Mountain View, CA)
    …companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering ... driving customer adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML and … more
    DataVisor (05/23/25)
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  • Manager Financial Intel Services…

    City National Bank (Los Angeles, 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 ... function within the detection and prevention control environment. This Senior Manager will drive bank 's...Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of… more
    City National Bank (07/26/25)
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  • VP, Relationship Manager , Commercial…

    Banc of California (Santa Maria, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... loan request. Guide credit request through review by division manager , and senior credit review officers. Assist... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (08/01/25)
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  • AVP, Sox Compliance Manager

    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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/31/25)
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  • VP, Senior Application Support…

    Banc of California (Santa Ana, CA)
    …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...applications and modules. + IT management and experience in BSA / AML /GRC + Strong understanding of BSA… more
    Banc of California (07/31/25)
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  • Senior Product Manager

    Wells Fargo (Concord, CA)
    **About this role:** Wells Fargo is seeking a Senior Product Manager to support the on-going management and future transformation of the Consumer Global ... operational support to internal teams and third-party stakeholders + Act as an ambassador for your product, support product...of compliance for cross-border payments, in particular Reg-E and BSA / AML **Job Expectations:** + Ability to travel… more
    Wells Fargo (08/01/25)
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  • Sr. Audit Manager -Payment and Fraud…

    City National Bank (Los Angeles, CA)
    …MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in...applicable to the area being audited. - Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (07/18/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Los Angeles, CA)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY?...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (07/08/25)
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  • Manager 2, Fraud and Risk

    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, ... small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the… more
    Intuit (07/18/25)
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