- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger… more
- 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
- Wells Fargo (Los Angeles, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Insight Global (San Jose, CA)
- … to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), regulatory and compliance analytics, and Know Your Customer (KYC) ... platform development. The ideal candidate will have deep experience working with transaction and customer domain data, strong technical skills in GCP and data visualization, and a passion for leveraging Gen AI to enhance compliance capabilities. Key… more
- Wells Fargo (San Francisco, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **2026 Commercial Real Estate Summer Analyst Program** **Advance and excel** Wells Fargo Corporate...delivers a comprehensive suite of capital markets, banking, and financial products and services to over 12,000 clients around… more