• VP, BSA & OFAC QA/QC Manager

    Banc of California (Santa Ana, CA)
    …years' experience in financial crimes. + A minimum of 7 years of direct audit or QA manager with focus on KYC , CTR, FIU, EDD, and OFAC. + 4+ years of experience ... WE WIN(R) **THE OPPORTUNITY** The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead...will lead the development and execution of a QA program focused on financial crimes controls. This role is… more
    Banc of California (07/19/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
    City National Bank (07/26/25)
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  • Bilingual Sr Relationship Manager…

    MUFG (Los Angeles, CA)
    …will provide more details. **Job Summary** **:** As a Senior Relationship Manager ("Sr. RM"), the individual is responsible for managing business development ... Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers ( KYC ), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and… more
    MUFG (06/28/25)
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  • Commercial Real Estate, Relationship…

    JPMorgan Chase (San Francisco, CA)
    …banker team (REB Client Executives). You will participate in the Banking Associate program , which is designed for progression of job functions from Associate level 1 ... as adherence to policy & regulatory compliance standards, including AML/ KYC , credit exposure-including daily transactional risks and reputational risks. **Required… more
    JPMorgan Chase (07/30/25)
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