- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements ... enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be developed… more
- Coinbase (Sacramento, CA)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- Intuit (Mountain View, CA)
- …crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of ... regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission...our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus… more
- Fujifilm (Sacramento, CA)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ... programs related to laws and regulations, including healthcare compliance , anti-corruption, antitrust, and anti-money laundering ( AML ).… more
- City National Bank (Los Angeles, CA)
- …of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act compliance findings identified in risk ... THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Banc of California (Los Angeles, CA)
- …Management and Compliance :** Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity theft. Completes ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- EverBank (Irvine, CA)
- **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic ... and leadership to drive innovation and operational excellence in financial crimes compliance programs. **Key Responsibilities and Duties** + Leads the development of… more
- Banc of California (Santa Ana, CA)
- …an Applications Support team, overseeing projects and process improvements, ensuring compliance , and maintaining vendor relationships. The manager analyzes ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related business applications.… more