- City National Bank (Los Angeles, CA)
- …skills; knowledge of regulatory requirements with specific emphasis on BSA , USA PATRIOT Act , and OFAC ; knowledge of bank policies and procedures. + PC ... ** BSA AND OFAC OFFICER **...for the design, development, and implementation of the Corporation's Bank Secrecy Act , Anti-Money Laundering,… more
- City National Bank (Los Angeles, CA)
- …MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML Officer ") to ensure the ... directs and administers the broker-dealers' Financial Crime programs, including BSA AML, Office of Foreign Assets Control ( OFAC...Expert knowledge of USA PATRIOT Act , AML Act , money laundering typologies and OFAC . +… more
- City National Bank (Los Angeles, CA)
- …issues and concerns related to BSA , AML, OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... , AML, OFAC and the USA PATRIOT Act components of the Bank 's BSA...and Knowledge** + Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
- Enterprise Bank & Trust (Los Angeles, CA)
- …+ Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ... **Enterprise Bank & Trust was founded in the spirit...Act , and Office of Foreign Assets Control Regulations ( OFAC ). This includes participating in any required training and… more
- US Bank (Los Angeles, CA)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our best....System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject… more
- US Bank (Los Angeles, CA)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- City National Bank (Los Angeles, CA)
- …with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act . This includes adherence to all internal ... regulations or Corporate Security for potentially fraudulent activities. + Perform BSA /AML/ OFAC reviews of client transactions as applicable to the departmental… more