- City National Bank (Los Angeles, CA)
- ** FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the Financial Crimes Compliance Testing Manager, this ... BSA/AML, OFAC and ABAC control environment, under the guidance of the Financial Crimes Compliance Testing Manager. + Analyzes and escalates issues and concerns… more
- TEKsystems (Los Angeles, CA)
- …bank's models. They are building out their model validation team to validate financial crimes -related models including AML, BSA, sanctions, and fraud models. + ... models comply with relevant regulations and guidelines, such as those from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control… more