- 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
- Wells Fargo (Irvine, CA)
- …accounting or related business degree + Completion of Commercial Banking Financial Analyst Program + Commercial account relationship management experience ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more