- DataVisor (Mountain View, CA)
- …Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates and enriches ... data at scale, enabling organizations to respond to new threats in real-time. Featuring patented unsupervised machine learning technology, advanced device intelligence, a powerful decision engine, and comprehensive investigation tools, DataVisor's solution… more
- City National Bank (Los Angeles, CA)
- …independent and objective assurance of the design and effectiveness of Anti-Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti-Bribery and ... Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * 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 internal control environment.… more
- Banc of California (Santa Ana, CA)
- …following: Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Right to Financial Privacy Act (RFPA, state and federal) + ... Basic knowledge of the following applications and skills: FiServ, Premier Navigator, WireXchange, + Intermediate skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint… more
- BMO Financial Group (San Diego, CA)
- …suspicious patterns of activity that are suspected to be related to money laundering . + Complies with all legal and regulatory requirements for the jurisdiction. + ... Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. + Applies expertise and thinks creatively to address unique or ambiguous situations and to find solutions to multiple,… more
- City National Bank (Los Angeles, CA)
- …(CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong verbal and written ... communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong understanding of internal… more
- Banc of California (Santa Ana, CA)
- …customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... Crime Specialist (CFCS), or other applicable industry designation preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank will match 100% of the first 4% of your contributions, which… more
- MUFG (Los Angeles, CA)
- …but not limited to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and ... Transaction Reporting (CTR) and etc. (5%). Others (10%) + Maintain good relationships with local community, local business association, and customers through Corporate Social Responsibility activities. + Keep abreast of local, national and international… more
- Compass Group, North America (Woodside, CA)
- …**Pay Rate** :$20.00 per hour to $25.00 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** **** **1454637** **.** **** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message… more
- Coinbase (Sacramento, CA)
- …requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering , and/or privacy. * You will lead elements of the Compliance ... TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for future iterations. *… more
- Compass Group, North America (Palo Alto, CA)
- …Bonus Available_ + **Pay Rate** : $22.00 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** **1453691.** 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