• Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... Qualifications* * Strong verbal and written communication skills to effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for constructive change. *… more
    City National Bank (08/07/25)
    - Related Jobs

  • Senior Counsel-AML/Financial Crimes

    City National Bank (Los Angeles, CA)
    …companies to minimize legal and regulatory risk associated with money laundering , economic sanctions, and other financial crimes. Candidate must have substantial ... experience advising regulated financial institutions (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the OCC, FINRA, and the SEC. Significant expertise in… more
    City National Bank (08/07/25)
    - Related Jobs

  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    …tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... Professional (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention to detail and… more
    City National Bank (08/07/25)
    - Related Jobs

  • Strategic Account Manager, Business Services…

    RELX INC (Sacramento, CA)
    …our customers solve difficult problems in the areas of Anti-Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit ... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com/ . About the Team: Our Strategic Digital Markets sales team is dedicated to partnering with multinational corporations to… more
    RELX INC (08/01/25)
    - Related Jobs

  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, 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) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + Bachelor's degree from an accredited college or university in accounting, finance, business administration, economics, or related field + 7 or more… more
    Banc of California (07/31/25)
    - Related Jobs

  • Sr. Technical Account Manager

    DataVisor (Mountain View, CA)
    …and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine learning technology, advanced ... device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. The flexible architecture of DataVisor's platform allows enterprises to power sophisticated and complex use cases across… more
    DataVisor (07/31/25)
    - Related Jobs

  • Liquidity & Funding Manager

    Banc of California (Santa Ana, 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) + Strong understanding of financial markets, investment instruments, and regulatory frameworks + Exceptional analytical and strategic thinking skills + Excellent communication and interpersonal… more
    Banc of California (07/30/25)
    - Related Jobs

  • Sr. Solutions Consultant, Identity Verification…

    RELX INC (Sacramento, CA)
    …our customers solve difficult problems in the areas of Anti-Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit ... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role We are seeking a highly skilled and mission-driven Solutions Consultant to support presales engagements at the… more
    RELX INC (07/30/25)
    - Related Jobs

  • Transload Operator

    Savage (Stockton, CA)
    …+ A culture that appreciates our Team Members + We provide Uniforms & PPE ( laundering included) + $200/year steel-toe boot allowance + Paid Holidays & Paid Time Off ... (PTO) + Profit Sharing + Excellent benefits including medical, dental, vision, and 401(k) with match Here is what you will be doing: + Daily unloading of materials consisting of a variety of bulk liquid and dry products, including hazardous materials + Operate… more
    Savage (07/30/25)
    - Related Jobs

  • Payments Merchant Services - Business Development…

    JPMorgan Chase (Palo Alto, CA)
    …with Credit, Risk, and Quality Control to adhere to Anti-Money Laundering /Know Your Customer regulations **Required qualifications, skills and capabilities** + 8+ ... years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track record of meeting and exceeding commercial targets + Excellent communication skills… more
    JPMorgan Chase (07/24/25)
    - Related Jobs