- Carrington (Anaheim, CA)
- …team and work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more
- Banc of California (Santa Ana, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...behalf. + Collaborates with business partners, works with Legal, BSA and other internal business partners to solve unique… more
- NVIDIA (Santa Clara, CA)
- …looking for a highly motivated Engineering AI/ML Business Systems Architect, to join the BSA Team within IT, where you will work closely with the internal Business ... Systems Architects, Business and IT teams on Engineering & Manufacturing projects. What you'll be doing: + Collaborate with Business users to transform the business requirements into system-based solutions passionate about the Enterprise Engineering platforms… more
- Intuit (Mountain View, CA)
- …regulatory compliance. + Familiarity with applicable US laws and regulations including BSA , USA PATRIOT Act , FinCEN guidance, and financial crimes compliance. ... work done._ **What you'll bring** Required: + 5+ years of experience in BSA /AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB,… more
- Coinbase (Sacramento, CA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… 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, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Banc of California (Los Angeles, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...and comments in the annual review report. + Support senior managers to communicate findings and recommendations from model… more
- Banc of California (Brea, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...+ Prepare department metrics, KPIs, and operational reports to senior leadership. + Manage, support, coach and train staff.… more
- Intuit (Mountain View, CA)
- …3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA /AML, etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more