- Meta (San Francisco, CA)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT II-BSA/ AML * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... management practices, governance processes, system of internal controls for the BSA/ AML function. Additionally, the position is responsible for maintaining and… more
- Banc of California (Santa Ana, CA)
- …partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues. ... and execution of work processes and procedures. + Follow BSA/ AML guidelines and participates in AML risk...introduced to the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD… more
- Banc of California (Santa Ana, CA)
- …partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues. ... the Issue Management Process. + Assist and/or leverage centralized model in Quality Assurance of complete high risk new...new and legacy accounts in order to comply with BSA/ AML regulatory requirements. + Complete Audit Reviews for different… more