- City National Bank (Los Angeles, CA)
- …Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...of federal regulations pertaining to the Bank Secrecy Act required. * BSA ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC,...Master's degree preferred. + 5-8 years of relevant business analyst and/or project management and/or operations experience. + Loan… more
- Robert Half Management Resources (El Monte, CA)
- …fraud investigation, or a related field. * Strong knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act ( BSA ) regulations. * Expertise in ... Description We are looking for a dedicated Risk Analyst to join our team in El Monte,...Chance Ordinance for Employers and the California Fair Chance Act . All applicants applying for US job openings must… more
- Robert Half Finance & Accounting (Rancho Cucamonga, CA)
- …* Familiarity with business systems and their application in financial processes. * Knowledge of Bank Secrecy Act ( BSA ) regulations and compliance. * ... Description We are looking for a talented Financial Analyst to join our team in Rancho Cucamonga, California. In this role, you will play a vital part in supporting… more
- Navy Federal Credit Union (San Diego, CA)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 28045 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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- City National Bank (Los Angeles, CA)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your ... TO SUCCEED? *Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan origination systems. *… more
- US Bank (Brea, 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 ... data compilation and analysis to ensure compliance with the bank 's Customer Remediation Policy. The Analyst should...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Columbia Bank (Sacramento, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... **About the Role:** The Treasury Management Sales Analyst (TMA) is responsible for partnering with Treasury...management solutions through needs analysis approach, and use of bank leads technology (USLs). Follow up by phone, or… more