- Banc of California (Santa Ana, 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...and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and… more
- SMBC (Sacramento, CA)
- …the broader Compliance Department. FCC is responsible for designing and maintaining the Bank 's BSA /AML, Sanctions, and Fraud Programs to ensure compliance with ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...risk assessment, and model management. + Strong understanding of BSA /AML and OFAC regulatory requirements and ability to interpret… more
- DataVisor (Mountain View, CA)
- …driving customer adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML and BSA , with a ... deep understanding of industry standards and regulations. + Product Management Experience: 5+ years in product management, specifically focused on AML software products. + Global AML Exposure: International AML experience is highly desirable. + Agile… 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
- Banc of California (Westlake Village, 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
- Cherry Bekaert (Sacramento, CA)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our team providing ... you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- Carrington (Anaheim, 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 (Santa Ana, 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...behalf. + Collaborates with business partners, works with Legal, BSA and other internal business partners to solve unique… more
- NVIDIA (Santa Clara, CA)
- …looking for a highly motivated Engineering AI/ML Business Systems Architect, to join the BSA Team within IT, where you will work closely with the internal Business ... Systems Architects, Business and IT teams on Engineering & Manufacturing projects. What you'll be doing: + Collaborate with Business users to transform the business requirements into system-based solutions passionate about the Enterprise Engineering platforms… more
- Intuit (Mountain View, CA)
- …regulatory compliance. + Familiarity with applicable US laws and regulations including BSA , USA PATRIOT Act , FinCEN guidance, and financial crimes compliance. ... work done._ **What you'll bring** Required: + 5+ years of experience in BSA /AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB,… more