- Columbia Bank (Irvine, CA)
- **About the Role:** The AML Operations Analyst role is to support the operational aspects of the Bank's AML , BSA and sanctions compliance program, ... management, criminal justice, accounting, or related field. Preferred + 2 yearsofBSA/ AML /OFAC, Compliance, Audit or Bank Operations experience.Preferred + 2… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- 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 performing model ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control… more
- Banc of California (Santa Ana, CA)
- …Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of the Warehouse Lending Department. Performs a variety of clerical and ... with internal and external auditors' requests. + Assists SVP Directors of Operations , Business Development Team during quarter end and year end reporting; assumes… more