- Banc of California (Beverly Hills, CA)
- …the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community ... client's experience with the bank is timely, professional, and of high quality . Collaborates with internal partners to solve critical issues. + **Marketing:**… more
- Banc of California (Santa Ana, CA)
- …relationships with external vendors and service providers, ensuring they deliver high- quality services and solutions. + **Compliance and Security:** Ensure all IT ... Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information... Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state… more
- SMBC (Phoenix, AZ)
- …policies and procedures related to the Bank Secrecy Act, Anti-Money Laundering Program , and USA PATRIOT Act requirements. **PRINCIPAL DUTIES AND ... Team Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of...not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, FFIEC Manual, and evolving banking landscape. +… more
- Banc of California (Chicago, IL)
- …the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing...key contacts in your given ecosystem. + Source high quality deals and sponsor the deals through underwriting and… more
- RTX Corporation (Andover, MA)
- …Our team solves tough, meaningful problems that create a safer, more secure world. The ** Patriot ** ** Program ** ** Senior Quality Lead** (PQL) in Land and ... organization. This individual will assist in implementation of Global Patriot strategic quality improvements across contracts. You...**What You Will Do** **:** + Interface with the program quality teams, programs, suppliers, customers, and… more
- RTX Corporation (Andover, MA)
- …cash milestones. + Establish credibility and trusted relationships with Suppliers, Raytheon, and Patriot Program and Product Line leadership teams. + Ability to ... background in Supply Chain to lead the Aft Material Program Manager (MPM) team for the Patriot ...OSC organization, Suppliers, and multiple Functions especially Engineering and Quality . In this role you will leverage Supply Chain,… more
- City National Bank (Charlotte, NC)
- …analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- RTX Corporation (Tewksbury, MA)
- …Quality collaborates with Engineering (Software, Systems, Integration/Test, Safety) and other Quality functions ( Program Quality Leads, Hardware ... world. We have an immediate need for an onsite ** Senior Software Systems Quality Engineer** ( Quality...(SQT, FQT), and Audits **Key Programs** LADS includes Global Patriot , Ghost-Eye / Lower Tier Air & Missile Defense,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and other information that affect the Bank Secrecy Act/Anti-Money Laundering, USA Patriot Act, and OFAC compliance program . + Supports the development ... to help employees advance their careers and enhance the quality of their lives. Our experiential learning and development... of their lives. Our experiential learning and development program ensures employees are on track to grow their… more
- Enterprise Bank & Trust (San Diego, CA)
- …our communities.** **Together, there's no stopping you!** **Job Title:** VP, Senior SBA Underwriter **Job Description:** **SUMMARY** The SBA Underwriter evaluates ... with the Bank's policies and procedures and SBA SOP. Senior SBA Underwriters are expected to be able to...+ Review credit and borrower information to determine loan program eligibility. + Contact borrowers to gather and follow… more
