• Financial Crimes Analyst…

    City National Bank (Los Angeles, CA)
    * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
    City National Bank (10/01/25)
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  • Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and… more
    US Bank (11/01/25)
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  • Supervisor Financial Crimes…

    City National Bank (Los Angeles, CA)
    *SUPERVISOR FINANCIAL CRIMES COMPLIANCE* WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial ... investigations program. WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and supported… more
    City National Bank (10/31/25)
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  • Officer, Senior Operations Analyst…

    Banc of California (Santa Ana, CA)
    …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act… more
    Banc of California (10/22/25)
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