• Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or … more
    City National Bank (08/07/25)
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