- DataVisor (Mountain View, CA)
- …companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering ... highly visible and strategic role, you will shape our AML roadmap, collaborate with diverse teams, and champion the...with a world-class team. If you're passionate about combating financial crime through innovation and want to help shape… more
- City National Bank (Los Angeles, CA)
- …to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for all ... *SR AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior...in an internal audit role within the banking or financial services industry, or with an public accounting firm.… more
- DataVisor (Mountain View, CA)
- …its global customer base. Position Overview We are seeking an experienced Product Manager to guide the integration of the DataVisor system with third-party systems ... marketing, creating compelling content and sales enablement materials. Requirements Fraud and AML Industry Expertise: 10+ years of experience in fraud/ AML , with… more
- Citigroup (Downey, CA)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to ... our Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial … more
- Citigroup (San Francisco, CA)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to ... our Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial … more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY?...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- City National Bank (Los Angeles, CA)
- …MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER -BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's ... regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Banc of California (Arroyo Grande, CA)
- …presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through ... investment analysis and credit package for review by department manager and credit administrators. + On an ongoing basis,...AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community… more
- Intuit (Mountain View, CA)
- **Overview** Are you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a...data, strategy, and cutting-edge technology to create a safer financial ecosystem, we want to hear from you. **What… more