- City National Bank (Los Angeles, CA)
- * SENIOR LEGAL PROCESSING SPECIALIST * WHAT IS THE OPPORTUNITY? Strong knowledge and experience in reviewing, evaluating, and processing all forms of compulsory ... incoming compulsory legal process. Responsible for supporting the Legal Processing Specialist Lead in ensuring an efficient and even distribution and allocation… more
- 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
- City National Bank (Los Angeles, CA)
- …Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- City National Bank (San Diego County, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... CREDIT PRODUCTS* WHAT IS THE OPPORTUNITY? At City National Bank the Credit Products Process and Procedures Specialist...and mitigate process risks and issues and elevates to senior leadership as appropriate * Assists with creation, maintenance… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …team, represent the team in collaboration with business groups, IT partners and senior leadership. A successful BSA III candidate will analyze business problems ... acceptance testing, and create specifications for systems to meet business requirements. The BSA III may provide consultation to users in the area of automated… more