- Banc of California (Santa Ana, CA)
- …supervisory role with professional staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk … more
- KeyBank (Cleveland, OH)
- …and personally. **Certifications (Preferred)** + Certified Fiduciary & Investment Risk Specialist (CFIRS) + Certified Regulatory Compliance Manager ... for overseeing and enhancing the compliance framework for the bank 's Wealth Management business. This role ensures adherence to...possesses a minimum of 10 years of compliance, legal, risk management, audit or regulatory examiner experience… more
- Capital One (Mclean, VA)
- …Administration + Professional Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...team will be responsible for designing and executing a risk -based testing strategy to ensure the quality of AML,… more