- Truist (Los Angeles, CA)
- …individual has a criminal history involving dishonesty, breach of trust or money laundering within certain time periods. More information on the FDIC Section 19 Rule ... prohibition can be found at the FDIC website. Additional restrictions that may limit employment at Truist include the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act, Regulation Z of the Truth in Lending Act, Rule 17a-3(a)(12) of the Securities… more
- 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
- Intuit (Mountain View, CA)
- …risk pertains to a wide range of regulatory domains such as Anti-Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our mission is to minimize ... the impact of these risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus on leading the transformation of how customers experience money products, specifically within the context of Fintech compliance and… more
- Sacramento Credit Union (Folsom, CA)
- …rules and regulations, including robbery, Bank Secrecy Act and Money Laundering policies and procedures. + *Maintains effective communication and working ... relationships with all members and co-workers. + *Assist at other branches, as needed. + Participate in external marketing events to gain new relationship and grow market share. + *Provide notary services and medallion stamp services. + Performs other related… more
- The County of Los Angeles (Los Angeles, CA)
- …and sewage systems, water pollution control, garment industry and laundering inspection, vehicle inspection, court liaison/Housing Task Force, and environmental ... health in mountain and rural areas. Environmental Health Specialists IV perform duties such as planning, scheduling, and coordinating program activities, providing advanced technical judgment and review, and performing the more complex and difficult technical… more
- 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:** + ... Possesses a minimum of 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services + Excellent communication skills with individuals at all levels, internally and externally +… more
- Compass Group, North America (San Francisco, CA)
- …Available_ + **Fixed Pay Rate** : $24.05 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** **1466915.** 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
- 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). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security challenges through… more
- BMO Financial Group (Los Angeles, CA)
- …due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank policy. + Protects the Bank's assets ... by adhering to all banking, investment and lending regulations, policies, and procedures, legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. + Operates at a group/enterprise-wide level and serves as a… more
- City National Bank (Los Angeles, CA)
- …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations *… more