• Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal auditors ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
    US Bank (08/19/25)
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  • Business Controls Analyst Senior

    City National Bank (Los Angeles, CA)
    *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
    City National Bank (08/07/25)
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  • KYC Review Analyst - Ops

    City National Bank (Los Angeles, CA)
    *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
    City National Bank (08/28/25)
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  • Wealth Relationship Manager

    Citigroup (Loma Linda, CA)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML ...and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly… more
    Citigroup (08/29/25)
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  • Wealth Relationship Manager

    Citigroup (Riverside, CA)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML ...and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly… more
    Citigroup (07/09/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more
    Intuit (07/18/25)
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