- Deloitte (San Diego, CA)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams.… more
- City National Bank (San Diego, CA)
- …for the portfolio supported. **What you will do** + Risk Management/ Compliance + Within authority, perform deposit operations-related activities within the ... and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/ AML ) and/or other Support Unit's regarding client transactions and account activity.… more