- City National Bank (Los Angeles, CA)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to… 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 ... achieve end-to-end business optimization of highly complex business processes and systems . This role will...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- City National Bank (Los Angeles, CA)
- *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY?...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, ... training and support of a wide variety of the Bank 's systems involved in the various division... systems involved in the various division specific systems and processes. Serve as the business … more
- City National Bank (Los Angeles, CA)
- * BUSINESS UNIT DATA ANALYST * WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... OPPORTUNITY? The Business Unit Data Analyst is responsible for supporting the division and...analysis by writing complex SQL queries on various source systems and data warehouse to find trends and anomalies… more
- ENFRA (San Francisco, CA)
- …values-they are the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of ... classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/8030/hvac-controls building- systems - analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-CA-San Francisco_ **ID**… more
- SMBC (Sacramento, CA)
- …to maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable ... 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
- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- Intuit (Mountain View, CA)
- …them, building resilient systems , and making a tangible impact on our business and the customers we serve. **What you'll do:** + **Be the Architect of ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more