• Sr. Audit Manager- BSA / AML

    City National Bank (Los Angeles, CA)
    …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support ... the Director of Audit AML BSA by helping...the Director of Audit AML BSA by helping to lead and...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (12/10/25)
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  • Director , Global Head of Sanctions…

    Meta (Menlo Park, CA)
    …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech...MPY is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other… more
    Meta (12/20/25)
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