- Zurich NA (San Francisco, CA)
- Underwriting Specialist - Management Liability 129734 Zurich is currently looking for an Underwriting Specialist or Executive Underwriter Management Liability. As ... skills to analyze and underwrite new and renewal business for Financial Lines Products (Directors and Officers, Employment Practices Liability, Fiduciary Liability… more
- City National Bank (Los Angeles, CA)
- …* Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls...in a BSA specific role at a financial institution * Current Certified Anti-Money Laundering … more
- City National Bank (Los Angeles, CA)
- …a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting… more
- SolomonEdwards (Sacramento, CA)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more
- Deloitte (Los Angeles, CA)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more
- US Marine Corps (Oceanside, CA)
- …programs and Functional Fitness Instructors. Serves as a Fitness Program Specialist that effectively coordinates with various Marine Corps agencies and military ... physical fitness assessments to include but not limited to screening and risk stratification, measurement and evaluation of an individuals aerobic capacity, body fat… more
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