- 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
- DataVisor (Mountain View, CA)
- …and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates ... and enriches data at scale, enabling organizations to respond to new threats in real-time. Featuring patented unsupervised machine learning technology, advanced device intelligence, a powerful decision engine, and comprehensive investigation tools, DataVisor's… more
- Atria Wealth Solutions (Dublin, CA)
- …banking regulations (including those related to OFAC and Bank Secrecy Act / Anti- Money Laundering compliance) and Patelco Credit Union's policies and procedures. ... Qualifications + Bachelors degree in in finance, business or related field required. + 5+ years related investment industry experience and/or training. + 3+ years of prior management experience, including sales coaching experience. + Series 7, 63, 65 (or 66)… more
- Robert Half (Los Angeles, CA)
- …within various segments, including but not limited to financial crime and anti- money laundering , risk management, credit services, regulatory compliance and ... consumer protection, and analytics. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to thrive… more