- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior BSA QC Specialist is responsible for performing quality control (QC) reviews ... support the final FinCEN report and reconcile with bank data . + Documenting any errors on a technical quality...work products adhere to Bank's policy and procedures. The Senior BSA QC Specialist has comprehensive knowledge of all… more
- City and County of San Francisco (San Francisco, CA)
- …web content, and other information on the Commission's web site. + Prepares data and performs analysis related to the division's programs. Assists with preparing ... investigating cases in collaboration with the Enforcement program; may construct records and data that may have been destroyed or falsified; may participate in the… more
- City National Bank (Los Angeles, CA)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more