• Sr Audit Manager-Operational Risk Management

    City National Bank (Los Angeles, CA)
    …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management… more
    City National Bank (08/07/25)
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  • Program Manager Data Governance

    City National Bank (Los Angeles, CA)
    …with all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Code ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
    City National Bank (08/07/25)
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  • Sr. Credit Risk Review Officer

    City National Bank (Los Angeles, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… more
    City National Bank (08/07/25)
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  • Product Lead - Standby Letters of Credit

    US Bank (Torrance, 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 ... At US Bank , we're on a journey to do our...business development and sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer service… more
    US Bank (07/24/25)
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  • Product Lead - Data Intelligence

    US Bank (Torrance, 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 ... At US Bank , we're on a journey to do our...business development and sales experience + Legal, credit underwriting, compliance or other risk management experience + Customer service… more
    US Bank (07/24/25)
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  • Senior Teller

    Banc of California (Westlake Village, CA)
    …or equivalent required. + Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. ... 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
    Banc of California (06/06/25)
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  • Associate Manager, Compliance

    Coinbase (Sacramento, CA)
    …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
    Coinbase (08/09/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …+ Assist with any ad-hoc projects that relate to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory deadlines, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ A minimum of 5 years' direct experience in BSA /AML compliance and EDD, especially with experience… more
    Banc of California (08/21/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
    Coinbase (08/09/25)
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  • Analyst, FIU (Remote)

    SMBC (Sacramento, CA)
    …Degree or equivalent experience + Minimum 2 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/ BSA ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...national level, as well as familiarity with USA PATRIOT Act , BSA , FDIC, OFAC and DFPI laws… more
    SMBC (08/15/25)
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