- American Airlines (San Francisco, CA)
- …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... Qualifications- Education & Prior Job Experience** + High school diploma or GED + Must be able to work in-person at assigned branch location + Must have cash handling, sales, or a combination of customer service and financial institution experience within the… more
- University of Southern California (Los Angeles, CA)
- …service with a proven track record of meeting production and sales goals + Be knowledgeable in Bank Secrecy Act , OFAC , US Patriot Act , Regulation CC and ... funds availability, GLB and Member Financial Privacy, NCUSIF , and Truth in Savings + Be flexible with scheduling that may include occasional Saturday hours and weekday afternoon/evening hours + Possess a high sense of urgency, attention to detail, initiative… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …regulations, including but not limited to the SAFE Act and Bank Secrecy Act . + Identify and implement improvements in operational efficiency across ... all departments. + Actively participate in assigned committees, including ALCO, Member Service, Strategy Committee, and others. + Manage the credit union's loan quality by ensuring that programs, pricing, policies, and standards maintain high-quality assets… more
- Atria Wealth Solutions (Dublin, CA)
- …federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit ... Union's policies and procedures. Qualifications + Bachelors degree in in finance, business or related field required. + 5+ years related investment industry experience and/or training. + 3+ years of prior management experience, including sales coaching… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …legal, regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act A minimum of three (3) years of ... related experience and/or training; or equivalent combination of education and experience in a financial institution. Why Join Us? The compensation package includes an excellent benefits program including health insurance plans, generous PTO, 401(k) Plan,… more
- Robert Half Management Resources (Los Alamitos, CA)
- …functions. * Familiarity with federal and state regulations governing credit and collections, including the Bank Secrecy Act and the Patriot Act . * ... Proven ability to lead and develop a high-performing team in a fast-paced environment. * Excellent analytical, problem-solving, and communication skills. * Demonstrated ability to maintain compliance with legal and organizational standards in all collection… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act Why Join Us? The compensation package ... includes an excellent benefits program including health insurance plans, generous PTO, 401(k) contributions, profit sharing, a competitive base, bi-annual bonuses, as well as tuition reimbursement. SFFedCU is an Equal Employment Opportunity Employer. In… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …regulatory, internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act . Ability to work in a fast-paced, ... and workshops, particularly those involving employer groups. Client Relationship Management: Act as a liaison between the Credit Union and community partners,… more
- SMBC (Sacramento, CA)
- …of contact for bank 's Model Risk Validation team in relation to BSA /AML and OFAC models. + Drive model improvements from the program management perspective, ... portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long… more
- Banc of California (Los Angeles, CA)
- …the highest quality and meets all audit expectations. + Prepare all documents based under the Bank 's CIP/ BSA and other Bank policies. + Be able to accompany ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more