- BMO Financial Group (San Diego, CA)
- …and reports 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… more
- BMO Financial Group (San Diego, CA)
- …ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering , or defalcation. + Maintains the confidentiality of customer ... and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and other regulatory requirements to maintain operational integrity. + Focus is primarily on business/group… more
- BMO Financial Group (Santa Ana, CA)
- …and reports 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. + Focus may be on a business/group. + Thinks creatively and proposes new solutions. + Exercises judgment to identify, diagnose, and solve problems… more
- MUFG (Los Angeles, CA)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti- Money Laundering , Bank Secrecy Act, Information Security and suspicious activity ... reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Experience in cash management entity onboarding of large global and… more
- US Bank (Upland, CA)
- …Actively ensures compliance with the US Bank Code of Ethics and all Anti- Money Laundering , Bank Secrecy Act, information security and suspicious activity ... reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements and… more
- Metlang (Sacramento, CA)
- …with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering . Metlang offers rewarding project-based employment ... on-site. We take pride in building long-term relationships with our employees while providing outstanding benefits and competitive weekly pay. The Spanish Analytic Linguist position offers $39.20 per hour, major medical insurance (pending eligibility), 401k… more
- HSBC (San Francisco, CA)
- …of relationship 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 In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US Applicants must be legally authorized to work in the US as HSBC will not engage in… more
- City National Bank (Los Angeles, CA)
- …Certified Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti- Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT ... FOR YOU?* *Compensation*Starting base salary: $101,231 - $172,355 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. *Benefits and Perks* At City National, we strive to be the… more
- City National Bank (Los Angeles, CA)
- …Auditor (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… more
- BMO Financial Group (Novato, CA)
- …and reports suspicious patterns of activity that are suspected to be related to money laundering . + Complies with all legal and regulatory requirements for the ... jurisdiction. + Focus is primarily on business/group within BMO; may have broader, enterprise-wide focus. + Exercises judgment to identify, diagnose, and solve problems within given rules. + Works independently on a range of complex tasks, which may include… more