- Banc of California (Santa Ana, CA)
- …wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct annual enterprise BSA / OFAC and targeted risk assessments to identify and manage ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer, the incumbent assists the... Officer with implementing, managing, and maintaining a robust risk assessment for the Bank . The … more
- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... new or changed compliance requirements + Conducts board-approved periodic BSA /AML and OFAC risk assessments...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more