- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY?...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… 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...WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related… more
- Eliassen Group (Sacramento, CA)
- **Product Manager / BSA - HRSD** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace Type:** Remote **Reference ... + Recommended Jobs **Description:** **100% Remote** As the ServiceNow HRSD Product Manager , you will lead the support the People Experience team with early… more
- 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)
- …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role… more
- Banc of California (Los Angeles, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... fee waivers. + **Deposit Growth/Deposit Pricing:** Drives deposit growth consistent with bank 's appetite and at direction of Manager . Recommend deposit pricing… more
- US Bank (Los Angeles, CA)
- …policies and procedures such as Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting ... from Day One. **Job Description** The Treasury Management Account Manager Leader is responsible for managing a team of...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- Banc of California (Yucca Valley, CA)
- …), Regulation B (Equal Credit Opportunity Act ), 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...focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience,… more
- Banc of California (San Diego, 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...more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Client Manager is responsible for owning all aspects of client… more
- US Bank (Carmichael, CA)
- …with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement,… more