- Banc of California (Santa Ana, CA)
- …of the payments/credit card processing industry is a plus. + 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 the company's 401k plan which includes a company match and immediate… more
- Banc of California (Santa Ana, CA)
- …in assessing 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… more
- Banc of California (Los Angeles, CA)
- …(FCRA), 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). * Working knowledge of the Bank's Loan Policies and Standards. * Strong skills in computer terminal and personal computer operation; Microsoft Office applications including but not… more
- City National Bank (Los Angeles, CA)
- …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti- Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional 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… more
- City National Bank (Los Angeles, CA)
- …and related 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… more
- PayJunction (Santa Barbara, CA)
- …secure card storage & processing . + Understanding of encryption, OAuth, JWT, AML (Anti- Money Laundering ), and KYC (Know Your Customer) . + System Architecture & ... Strategy : + 5+ years of experience designing reliable, highly available, and fault-tolerant payment platforms . + Ability to balance security, performance, and usability trade-offs in decision-making. + Platform & Infrastructure : + 5+ years of experience… more
- Banc of California (Beverly Hills, CA)
- …(FCRA), 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). + Basic skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and Outlook. + Proficiency in… more
- Banc of California (Santa Ana, CA)
- …(FCRA), 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). + Basic knowledge of corporate accounting and pertinent GAAP, SEC rules and regulations including Dodd-Frank Act and Sarbanes-Oxley compliance. + Advanced math skills; calculate… more
- MUFG (Los Angeles, CA)
- …including 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… more
- DataVisor (Mountain View, CA)
- …scales infinitely 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. DataVisor's platform is architected to support multiple use cases across different business… more