- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- EverBank (Irvine, CA)
- **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and ... implementing strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This… more
- Wells Fargo (Newport Beach, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Business Banking Relationship Manager (LO)...with underwriting policies and risk guidelines + Conduct comprehensive financial and credit assessments including cash flow, collateral, and… more
- Wells Fargo (Santa Monica, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- Wells Fargo (Bell, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into… more
- Wells Fargo (San Francisco, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total...Wells Fargo is seeking a Commercial Real Estate Portfolio Manager to manage a group of assigned relationships and… more
- Coinbase (Sacramento, CA)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
- Coinbase (Sacramento, CA)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more