- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... **PROCESS AND PROCEDURE SPECIALIST SR - CREDIT PRODUCTS, Hybrid...CA. (DTLA)** **WHAT IS THE OPPORTUNITY?** At City National Bank the Credit Products Process and Procedures Specialist… more
- City National Bank (Los Angeles, CA)
- … (CAMS) Certification **Skills and Knowledge** + Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations + ... **WHAT IS THE OPPORTUNITY?** Under the direction of the BSA Risk Manager, this colleague is responsible...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Intuit (Los Angeles, CA)
- …environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit ... work experience. + Strong knowledge of relevant AML and BSA laws and regulations and related compliance requirements, along...problems. + Subject matter expertise in AML governance, AML risk and compliance management. + Subject matter expertise or… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... **RELATIONSHIP MANAGER SENIOR CRE** **WHAT IS THE OPPORTUNITY?** This person...maintaining an "Affordable Housing" loan portfolio including selling related bank products and services. This may be accomplished through… more
- City National Bank (Los Angeles, CA)
- …concentration in KYC Operations experience. This position will be responsible for partnering with senior management on BSA Functions such as KYC, CDD, EDD, and ... overall KYC Operations are in alignment with the organization's risk framework, regulations and centralized BSA functions....and procedures and regulatory requirements with specific emphasis on BSA and USA Patriot Act . + Strong… more
- Umpqua Bank (Irvine, CA)
- Senior Auditor III Corporate Risk Tacoma, Washington Greenwood Village, Colorado Hillsboro, Oregon LIBERTY LAKE, Washington Irvine, California **Description** ... in special projects relating to a wide range of bank technology operations, regulatory compliance, risk management,...requirements, such as FDIC, FRB, CFPB, FINRA, etc. + Audit/ risk management experience within Treasury, BSA /AML, or… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more