- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts ... and USA PATRIOT Acts * Experience working within the investment management/ financial service/ auditing/ compliance / consulting industry with a strong exposure to… more
- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a … more
- Wells Fargo (Studio City, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you… more
- Wells Fargo (Culver City, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present… more
- US Bank (Los Angeles, CA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** US Bank is seeking a **Business Risk Manager ** who will manage a team of risk professionals… more
- Wells Fargo (Los Angeles, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... you. **About this role:** We are seeking a Principal Commercial Banking Relationship Manager to join our Commercial Banking team located in Los Angeles. Learn more… more
- Wells Fargo (Los Angeles, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions + Provide leadership to improve processes and risk… more
- Wells Fargo (Los Angeles, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a territory manager for Wells Fargo's Construction Equipment Finance group. This is a customer facing sales role. **In… more
- SMBC (Los Angeles, CA)
- …and results in appropriate credit file and/or electronic management system. + Liaises with Financial Crimes Compliance (FCC) to obtain customer ranking and ... Identification Program (KYC/CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting. Reporting to the… more