• Supervisor, BSA/AML Analysis & Risk (Know…

    Navy Federal Credit Union (San Diego, CA)
    … training to mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/ EDD processes and oversee KYC operations related to AML functions. + Provide ... Overview To assist the KYC Operations Manager with spearheading the development and implementation...development and implementation of our Know Your Customer (KYC) program as well as managing KYC operation teams. This… more
    Navy Federal Credit Union (09/26/25)
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  • Manager III Operations

    City National Bank (Los Angeles, CA)
    *MANAGER III OPERATIONS * WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... that the assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day… more
    City National Bank (09/25/25)
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  • Quality Risk and Support Analyst

    Banc of California (Los Angeles, CA)
    …Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes routine compliance testing, risk monitoring and reporting. Assists ... local communities by supporting organizations that provide financial literacy and job training , small business support, affordable housing, and more. At Banc of… more
    Banc of California (09/27/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …investigators. + Demonstrated ability to mentor junior investigators and lead training programs focused on investigative standards and regulatory compliance. + ... regulatory requirements and internal standards. + Conduct enhanced due diligence ( EDD ) on high-risk entities or patterns, including those involving digital assets… more
    Intuit (08/28/25)
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