- Intuit (Mountain View, CA)
- … Strategy and Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit and will assist in managing ... or equivalent work experience. + Strong knowledge of relevant AML and BSA laws and regulations and...AML compliance program. + ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International… more
- SMBC (Sacramento, CA)
- …regulations and internal policies relating to risks pertaining to BSA , USA Patriot Act , OFAC and other AML related issues. + Assist in the development of ... reinvent banking where smarter banking translates to a richer life. **SUMMARY:** The Bank Operations Specialist - Pending Applications Support is responsible for… more