- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER II- BSA /AML* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- MUFG (Los Angeles, CA)
- …the Bank 's Risk Vision, including the Bank 's anti-money laundering (AML), Bank Secrecy Act ( BSA ), and other relevant operational, compliance ... our recruitment team will provide more details. **Job Summary:** Senior staff position which is responsible for...strategic thinking. Work closely with management and other internal bank groups in a meaningful and professional way. +… more
- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... environment and receive guidance and direction from management and senior -level staff * Ability to apply sound...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- City National Bank (Los Angeles, CA)
- …businesses, and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act , and other financial crimes. * Advise on ... * SENIOR COUNSEL- AML/FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY?...AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates… more
- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... (NFFG) affiliate Navy Federal Investment Services (NFIS) and registered staff . Acts as a "Principal" for assigned new accounts...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- City National Bank (Los Angeles, CA)
- … bank operations policies and procedures as well as all regulatory requirements. (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... * WHAT IS THE OPPORTUNITY? Incumbents in this position act strategically to guide the Private Bank ...lending unit delivery channel. Directs and manages the operational staff of a large Private Banking division. Manages risk… more
- Banc of California (Menlo Park, 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...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing… more
- Banc of California (Anaheim, 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...Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the… more
- 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 ... process to ensure project success. * Conducts special projects as requested by senior management; monitors projects for adherence to Bank security and quality… more
- Umpqua Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... and general accounting functions, including partnering with other areas of the bank as required to achieve desired results. Maintain general ledger and various… more