- Robert Half Finance & Accounting (South Pasadena, CA)
- …equivalent certification. * Proven expertise in anti-money laundering ( AML ) and Bank Secrecy Act ( BSA ) compliance . * Strong knowledge of audit ... risk and ensure compliance with applicable standards. * Serve as the Bank Secrecy Act ( BSA ) Officer , overseeing anti-money laundering programs,… more
- City National Bank (Los Angeles, CA)
- …the Compliance Training Officer , develops, implements, and manages the Bank 's BSA compliance training program, including partnering with business ... documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues...of new and/or updated policy and procedure related to BSA , AML and KYC Bank … more
- Banc of California (San Luis Obispo, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more