• Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    DirectEmployers Association (10/22/25)
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  • Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... ( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors… more
    US Bank (11/01/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA ... , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
    City National Bank (10/01/25)
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  • Supervisor Financial Crimes Compliance

    City National Bank (Los Angeles, CA)
    …associated with those activities. This position will oversee all aspects of a compliant Bank Secrecy Act ( BSA ) investigations program. WHAT WILL ... cases and risk rates the client appropriately * Ensures BSA , USA PATRIOT ACT , and CNB compliance...for communicating with internal and external entities to include senior managers, relationship managers and other BSA -related… more
    City National Bank (10/31/25)
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  • Sr. Data Analyst - Compliance/Regulatory

    Insight Global (San Jose, CA)
    Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... risk analytics contexts. - Familiarity with regulatory frameworks and reporting standards (eg, BSA / AML , FATF, GDPR). - Prior experience building or enhancing KYC… more
    Insight Global (10/23/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …and 3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA / AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more
    Intuit (10/21/25)
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