- Deloitte (Los Angeles, CA)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams.… more
- City National Bank (Los Angeles, CA)
- …activity in compliance with regulatory requirements and industry guidance. The manager is to be familiar with the bank's products, services, clients, entities ... ** MANAGER FINANCIAL INTEL** **WHAT IS THE OPPORTUNITY?** The...Suspicious Activity Reports (SARs). + Responsible for tuning of AML alerts while maintaining appropriate data and documentation for… more
- City National Bank (Los Angeles, CA)
- …I** **WHAT IS THE OPPORTUNITY?** Under the direction of the Financial Crimes Compliance Testing Manager , this colleague is responsible for carrying out ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the Financial Crimes Compliance Testing Manager . + Analyzes and escalates… more
- City National Bank (Los Angeles, CA)
- …Act. This includes adherence to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related functions as ... ** MANAGER I OPERATIONS - Commercial Loan - General...function. Responsible for all projects assigned to operational department, compliance related activities and serves as subject matter expert… more
- City National Bank (Los Angeles, CA)
- …includes adherence to all internal and external requirements related to OFAC, BSA, AML and all other applicable compliance related functions as appropriate to ... ** MANAGER I OPERATIONS** **WHAT IS THE OPPORTUNITY?** City...financial goals. + May function as liaison with Technology, Compliance , Risk, Sales and Trading internal partners, as well… more
- Citigroup (Los Angeles, CA)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- City National Bank (Los Angeles, CA)
- ** MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the ... the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- City National Bank (Los Angeles, CA)
- ** MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Citigroup (Los Angeles, CA)
- …to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all roles on branch team ... of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio… more
- City National Bank (Los Angeles, CA)
- …for the portfolio supported. **What you will do** + Risk Management/ Compliance + Within authority, perform deposit operations-related activities within the ... and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/ AML ) and/or other Support Unit's regarding client transactions and account activity.… more