• BSA Analyst

    Xtended Resources (Los Angeles, CA)
    …Knowledge of BSA/AML and KYC/EDD requirements for financial institutions Microsoft Office Suite Ability to use Excel in analysis of monitoring activities (include ... Review documentation for all new commercial accounts and risk rate accounts using the AML system risk rating module Monitor and validate risk ratings for all new personal accounts using the AML system risk rating module New customers identified as high risk,… more
    CATS (03/20/18)
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  • Electronic Banking Officer

    Xtended Resources (City Of Industry, CA)
    …* Work with senior management to define the vision, scope and requirements for the Bank's Electronic Banking offering * Research, select and implement the Bank's ... The Electronic Banking Officer is responsible for planning and implementing all the Bank's Electronic Banking offerings. This individual will lead, manage and hold accountable Electronic Services/Cash Management Sales and Support staff. S/he will manage all… more
    CATS (01/24/18)
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  • FVP Director of Audit / Compliance Officer

    Xtended Resources (City Of Industry, CA)
    …Prioritizes and plans work activities; uses time efficiently; plans for additional resources ; sets goals and objectives; organizes or schedules other people and ... their tasks; develops realistic action plans. Quality - Demonstrates accuracy and thoroughness; looks for ways to improve and promote quality; applies feedback to improve performance; monitors own work to ensure quality. QUALIFICATIONS: 5-10+ years of audit… more
    CATS (01/24/18)
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