- HSBC (Cupertino, CA)
- …management systems and experience managing clients + Knowledge of Anti Money Laundering practices and relevant regulatory governance in the US + Series 7, ... 63, Life and Health insurance licenses required + Mandarin Language required Your final fixed pay offer will depend on the candidate and several variables, including but not limited to, role responsibilities, skill set, depth of experience and education,… more
- Banc of California (San Luis Obispo, CA)
- …Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act ... (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals;… more
- Sacramento Credit Union (Sacramento, CA)
- …of developing new business. + Adheres to SCU's Bank Secrecy Act and Money Laundering policies and procedures + Completes and achieves an acceptable score on SCU's ... annual product assessment + Maintains effective communication and working relationships with all real estate sales agents, community groups, members, and co-workers MINIMUM QUALIFICATIONS: + Bachelor's Degree or equivalent related work experience desired. +… more
- Compass Group, North America (Laguna Hills, CA)
- …**Pay Rate** :$23.00 per hour to $24.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply ... to this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **** **1462585** **.** **** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message… more
- BMO Financial Group (Orinda, CA)
- …suspicious patterns of activity that are suspected to be related to money laundering . + Complies with legal and regulatory requirements for the jurisdiction. + ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements. + Completes complex & diverse tasks within given rules/limits. + Analyzes issues and determines next steps; escalates as required. + Broader work or accountabilities… more
- BMO Financial Group (Fresno, CA)
- …suspicious patterns of activity that are suspected to be related to money laundering . + Complies with legal and regulatory requirements for the jurisdiction. + ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements. + Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees. + Analyzes issues and determines next steps.… more
- City National Bank (Los Angeles, CA)
- …specific role at a financial institution * Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Working knowledge of ... banking operations, government regulations, accounting principles and account reconcilement. * Experience using Microsoft Word, Excel and Access required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA… more
- Compass Group, North America (Westlake Village, CA)
- …Range** : $22.00 per hour to $24.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1488075.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
- Compass Group, North America (San Francisco, CA)
- …Available_ + **Fixed Pay Rate** : $24.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply ... to this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1488333.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates… more
- City National Bank (Los Angeles, CA)
- …independent and objective evaluation of the adequacy and effectiveness of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) practices for City ... National Bank (CNB) * Championing a thorough understanding of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead… more