• Service Desk Support Specialist II

    Banc of California (Beverly Hills, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical… more
    Banc of California (11/13/25)
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  • Membership Specialist II

    Navy Federal Credit Union (Vienna, VA)
    …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 27657 more
    Navy Federal Credit Union (11/20/25)
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  • Loan Support Specialist II

    Columbia Bank (Roseburg, OR)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Loan Support Specialist II Loan Operations Phoenix, Arizona...within division and across departments as needed. + Demonstrates compliance with all bank regulations for assigned… more
    Columbia Bank (10/26/25)
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  • Community Relations Specialist II…

    City National Bank (Los Angeles, CA)
    *COMMUNITY RELATIONS SPECIALIST II - OPERATIONS* WHAT IS...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... reporting capabilities of database. * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative… more
    City National Bank (11/07/25)
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  • Member Service Specialist II

    Vibe Credit Union (Canton, MI)
    …Adapt to branch scheduling needs and assist with teller transactions when needed. + Ensure Compliance : Follow BSA , AML, CIP, and CDD regulations every day. + Go ... + Support Lending: Process, underwrite, and disburse loan requests while ensuring compliance . + Solve Problems: Respond to member inquiries and provide effective… more
    Vibe Credit Union (11/20/25)
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  • CRE Client Specialist II

    Truist (Atlanta, GA)
    …with appropriate stages of the loan process. Assist the banker in staying in compliance with regulations such as Reg B, BSA /AML, etc. Collect client information ... 1. Associate's degree in related field 2. Possess working product knowledge of bank services and Financial Services Industry 3. Possess math aptitude with ability to… more
    Truist (09/12/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
    MUFG (10/29/25)
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  • Prompt Engineer / LLM Specialist , AVP

    MUFG (Tampa, FL)
    …intelligence within the financial services sector. As a Prompt Engineer / LLM Specialist , you will design, optimize, and implement prompts, tools, and guardrails to ... and refine prompt architectures tailored to financial use cases, ensuring regulatory compliance and minimizing operational risk. + Conduct A/B testing and automated… more
    MUFG (11/08/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities ... certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS)… more
    MUFG (11/15/25)
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