- City National Bank (Los Angeles, CA)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
- City National Bank (Los Angeles, CA)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... updates to policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
- City National Bank (Los Angeles, CA)
- …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 ... statutory requirements in the areas of BSA, AML, KYC, OFAC and other related areas. * Acts as consultant...by the BSA Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank. Communicates… more
- City National Bank (Los Angeles, CA)
- …effectiveness of Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) practices for City National Bank (CNB) * Championing a thorough ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the...by helping to lead and execute CNB BSA/AML and OFAC audits, including through the audit planning, execution, reporting,… more
- Synchrony (Costa Mesa, CA)
- …inquiries, internal findings, and industry developments related to AML/ OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree required; ... fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML, OFAC , FinCEN) and experience interfacing with regulators and auditors. + Excellent… more
- Boehringer Ingelheim (Los Angeles, CA)
- …sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time ... sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time… more
- City National Bank (Los Angeles, CA)
- …Act. This includes adherence to all internal and external requirements related to OFAC , AML, CTR, EDD and all other applicable compliance related functions as ... regulations or Corporate Security for potentially fraudulent activities. * Perform BSA/AML/ OFAC reviews of client transactions as applicable to the departmental… more
- University of Southern California (Marina Del Rey, CA)
- …Requirements: + *Applicants selected for this position will require access to ITAR/EAR/ OFAC materials. According to US government regulations, ONLY US citizens OR ... lawful permanent residents (green card) are eligible for ITAR/EAR/ OFAC access.* + Minimum of master's level degree in electrical engineering, materials science,… more
- Meta (Menlo Park, CA)
- …States Department of the Treasury's Office of Foreign Assets Control (" OFAC "); and other requirements applicable to registered money services businesses ("MSBs"). ... examinations and internal and external independent audits of MFT's and MPY's sanctions/ OFAC compliance programs. 6. Responsible for responding to exam and audit… more
- Intuit (San Diego, CA)
- …end-to-end investigations into potential sanctions violations, including but not limited to; OFAC , UN, EU, CA, UK and other relevant international sanctions regimes. ... or consulting firm. + **In-depth knowledge of global sanctions regimes** , including OFAC , UN, EU, CA, UK and other major international sanctions lists. + Proven… more