- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/ AML related activities which may include currency ... transaction reporting to comply with BSA/ AML regulations, negative news monitoring reviews, and OFAC alerts....OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of… more
- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** As a Sr. Deposit Operations Specialist , you will be a team-oriented, ambitious, and dedicated individual responsible for ... and employees. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Los Angeles, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical support to users of the ... to continually demonstrate knowledge of, adherence to, monitoring, and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Banc of California (Santa Ana, CA)
- …Card Act. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this ... Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Right to Financial Privacy Act (RFPA, state and federal) + Basic… more
- City National Bank (San Francisco, CA)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud… more
- Banc of California (Santa Ana, CA)
- …with any ad-hoc projects that relate to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory deadlines, internal ... **WHAT YOU'LL BRING** + A minimum of 5 years' direct experience in BSA/ AML compliance and EDD, especially with experience analyzing the high-risk customers… more
- Banc of California (Santa Ana, CA)
- …+ Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + If ... Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and PFs/ISOs. + Perform ongoing...+ A minimum of three (3)+ years of direct BSA/ AML /OFAC experience or equivalent. + Experience in assessing customer… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more
- Banc of California (Menlo Park, CA)
- …to sell all products offered by the Bank and know when to call upon their specialist support experts for added help. They will help with the training of staff and ... limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more