- DataVisor (Mountain View, CA)
- …for multiple regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform traditional AML detection ... gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML and... Expertise: 10+ years of experience in AML and BSA , with a deep understanding of industry standards and… more
- EverBank (Sacramento, CA)
- **Financial Crimes Investigator** The FC Investigator participates in planning of enterprise compliance programs in order to ensure organization functions are in ... compliance with all relevant laws, regulations, and policies and...Preferred **Minimum Qualifications** + 2 years of experience supporting BSA /AML investigations + Experience with Suspicious Activity Reports **Preferred… more
- Coinbase (Sacramento, CA)
- …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more
- University of Southern California (Los Angeles, CA)
- …and feasibility of required study tests, at areas pertaining to patient compliance , dose modification and at drug toxicities. At times will provide information ... dose of drug to be administered after determining the Body Surface Area ( BSA ). Subsequent dose modifications based on toxicity may be necessary and require… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and… more
- Golden State Foods (Irvine, CA)
- …service outages and feature releases with Microsoft. + Coordinate with the BSA , technical team and business stakeholders. + Provide support for application ... Management + Microsoft Dynamics 365 Proficient + Application Integration and Compliance + Business Continuity + Data Transport + Enterprise Data Modeling… more
- LTD Global (Livermore, CA)
- …monthly tasks + Participate in and help coordinate department meetings + Ensure compliance with banking regulations and departmental standards (eg, GLBA, BSA , ... needed for account setup, transactions, or maintenance + Assist with client and bank -sponsored events as required + Escalate client concerns appropriately and in a… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify and assess key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- City National Bank (Los Angeles, CA)
- …objective assurance over the design and operating effectiveness of the Bank 's risk management practices, Regulatory Compliance governance processes and ... the system of internal controls over the Bank 's Payment and Fraud Operations. Position will also provide...applicable to the area being audited. - Understands fraud, BSA /AML and general IT risks in order to identify… more
- City National Bank (Los Angeles, CA)
- *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more