- US Bank (Los Angeles, 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...organizational goals.** **Delivers compelling, consultative presentations to C-suite and senior decision-makers, clearly articulating the differentiated value of the… more
- Columbia Bank (Los Angeles, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Reports on the activities of the assigned office to senior management of the trust company. + Responsible for...office efficiencies and innovation. + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... services industry, required. + This position requires you to act as a Bank MLO, which is...train and present to small and large audiences of senior and executive level professionals. + Proven business development,… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to...the assessment of credit risk and the administration of Bank credit/loan exposure; analyzes and monitors the quality of… more
- MUFG (Los Angeles, CA)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... Digital Product Management. The successful candidate will collaborate with Senior Product Managers to ensure the delivery of a...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- Banc of California (Los Angeles, CA)
- …efficiency and professionalism, meeting the high quality service delivery standards of the Bank . The Senior Financial Services Officer is responsive to the needs ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Financial Services Officer is responsible for opening new...and certifications. Prepare documentation for new accounts under the Bank 's CIP/ BSA and other Bank … more
- Robert Half Technology (Torrance, CA)
- Description Senior IT Project Manager - Enterprise Survey Platform (Qualtrics) Location: Torrance, CA Work Type: Onsite - 4 days per week Contract 52 Weeks Position ... Overview The Senior IT Project Manager will lead delivery efforts for...testing and deployment activities. Stakeholder Engagement & Reporting + Act as the central communication point for the program.… more
- Intuit (San Diego, CA)
- **Overview** Join Intuit's Customer Success organization as a BSA Group Manager within the highly talented Expert Network BSA team. This role offers end-to-end ... hats and work across teams to deliver tangible outcomes. You will engage senior leaders in highly matrixed organizations, consistently show a bias for action driving… more
- Carrington (Orange, CA)
- …team and work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more
- Banc of California (Los Angeles, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...made by the applicable region/business unit, Loan Administrator. The Senior Loan Documentation Administrator is responsible for performing all… more