- Wells Fargo (San Francisco, CA)
- …Quantitative Analytics Director / Model Risk Officer for oversight of models in the Financial Crimes , Fair Lending and Compliance risk areas. Model ... and retirement. Financial Crimes , Fair Lending and Compliance team: this team oversees model risk in Financial Crimes , Fair Lending and other… more
- City National Bank (Los Angeles, CA)
- …regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes . * Advise on high- risk client relationships and assist ... advice to all three lines of defense (front line, Risk / Compliance , Audit), broker-dealer businesses, and other US-based...risk to identify and mitigate risks associated with Financial Crimes . * Assist with special projects… more
- US Bank (San Francisco, CA)
- …in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, ... Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12… more
- City National Bank (San Francisco, CA)
- …SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's ... practices, leveraging industry best practices and advanced industry tools to detect and prevent financial crimes . * Support financial crimes and OFAC… more
- Wells Fargo (San Francisco, CA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... to influence and collaborate across various teams including Product, Sales, Technology, Risk , and Compliance . + Excellent written and verbal communication… more
- Wells Fargo (Los Angeles, CA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (San Francisco, CA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more
- SMBC (Sacramento, CA)
- …Model and Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and ... with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to...key; * Develop and implement program analytics to monitor financial crimes compliance program risks;… more
- Coinbase (Sacramento, CA)
- …supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of ... Financial Crimes ...Financial Crimes Compliance Services. The ...Financial Crimes Compliance Services. The Financial ...and cross functional teams on matters related to client risk * Work closely with AML and KYC team… more
- Wells Fargo (Los Angeles, CA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more