• Director of Audit- BSA /AML

    City National Bank (Los Angeles, CA)
    …AUDIT- BSA /AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA /AML, OFAC and ABAC. This position will also be...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
    City National Bank (08/21/25)
    - Related Jobs

  • BSA Sr - Mfg - D365

    Golden State Foods (Irvine, CA)
    …ESSENTIAL FUNCTIONS (% of time may vary depending on assignments/projects) . Act as the primary BSA for Warehouse Management, Inventory Management, ... Overview We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our team. The ideal candidate will have extensive knowledge of… more
    Golden State Foods (06/15/25)
    - Related Jobs

  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring...Sr Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of… more
    City National Bank (08/07/25)
    - Related Jobs

  • FIU Investigator II

    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 ... units. + Triage cases and identify items appropriate for Senior Management escalation. + Treat people with respect; keep...of the laws applicable to money laundering, including the Bank Secrecy Act , the USA… more
    Banc of California (08/08/25)
    - Related Jobs

  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
    SMBC (08/02/25)
    - Related Jobs

  • Senior Operations Specialist - Exceptions…

    Banc of California (Santa Ana, CA)
    …and laws as they pertain to this position including but not limited to the following: Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (08/21/25)
    - Related Jobs

  • 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 ... At US Bank , we're on a journey to do our...Prior exposure to validation or development of models across BSA /AML, Cybersecurity, Fair Lending, Economic Sanctions, etc. . An… more
    US Bank (08/19/25)
    - Related Jobs

  • Officer, Senior Information Security…

    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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (07/16/25)
    - Related Jobs

  • Sr Teller

    Banc of California (Temecula, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Teller is responsible for assisting with the execution...related experience should consist of an in-depth background in Bank Secrecy Act compliance and… more
    Banc of California (08/29/25)
    - Related Jobs

  • Relationship Manager Senior Sports Finance…

    City National Bank (San Francisco, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise...syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective… more
    City National Bank (08/07/25)
    - Related Jobs