• Senior AML Governance…

    SMBC (Sacramento, CA)
    …all applicable laws and regulations. We are seeking a detail-oriented and motivated Sr. Governance Program & Testing Associate to support the governance and ... testing strategies and related documentation. + Demonstrated expertise in AML program requirements including, KYC, transaction monitoring, investigations… more
    SMBC (08/28/25)
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  • Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …Model Risk Management ("MRM") program at the Bank. The overall MRM program is designed to provide governance and control around impactful institutional ... Compliance and Financial Crimes groups, which can include Anti-Money Laundering ( AML ), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also… more
    US Bank (08/19/25)
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  • Head of FCC Model and Data Governance…

    SMBC (Sacramento, CA)
    …* Lead and oversee the development, implementation, and maintenance of robust data governance strategy and framework for the FCC Program , ensuring alignment with ... data lineage, and data security withing FCC. * Execute BSA/ AML and Sanctions data testing and governance ...* Serve as a subject matter expert on data governance in discussions with senior management, regulatory… more
    SMBC (08/02/25)
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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
    City National Bank (08/07/25)
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  • Senior Counsel, Debt and Structured Finance

    CBRE (Sacramento, CA)
    Senior Counsel, Debt and Structured Finance Job ID 229853 Posted 04-Sep-2025 Service line Advisory Segment Role type Full-time Areas of Interest Legal Location(s) ... loans. More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's Legal… more
    CBRE (09/05/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Los Angeles, CA)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into consideration industry… more
    City National Bank (08/07/25)
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  • Associate General Counsel, Privacy & Data…

    Coinbase (Sacramento, CA)
    …legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and ... doing (ie. job duties):* * Developing, implementing, and scaling Coinbase's privacy program in partnership with Privacy Operations. * Deliver privacy legal advice… more
    Coinbase (09/07/25)
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