• Director of Audit - BSA/AML

    City National Bank (Los Angeles, CA)
    …* Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the ... position will also be responsible for leading and overseeing audit activities such as audit issue...and data sources. * Direct oversight of the CNB Financial Crimes audit universe and… more
    City National Bank (08/21/25)
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  • Branch Operations Manager LA Valley Corridor

    Wells Fargo (Monterey, CA)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
    Wells Fargo (10/22/25)
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  • Information Technology Consultant (2 Positions)

    San Jose State University (San Jose, CA)
    …Services, Probationary, Full Time, Information Systems & Technology Job Summary The Financial Aid and Scholarships Office is seeking an experienced and proactive ... system operations, improving efficiency, and supporting regulatory compliance in student financial aid. Key Responsibilities + Serve as a primary tester and… more
    San Jose State University (09/23/25)
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