- City National Bank (Los Angeles, CA)
- * AUDIT MANAGER I- BSA / AML * WHAT IS...of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of FCC ... THE OPPORTUNITY? The Audit Manager I position is a leadership role as an...Examiner *Additional Qualifications* * Relevant experience covering financial crimes ( BSA / AML , OFAC, Anti-Bribery and Corruption) as an… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR- BSA / AML * WHAT IS THE... BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Overview To assist the KYC Operations Manager with spearheading the development and implementation of...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Intuit (San Diego, CA)
- …The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit and will assist ... or equivalent work experience. + Strong knowledge of relevant AML and BSA laws and regulations and...management. + Assist in management and execution of the AML compliance program, and management of bank … more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR-BUSINESS OPERATIONS* WHAT IS...applicable to the area being audited. - Understands fraud, BSA / AML and general IT risks in order to ... THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will...Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, objective… more
- Banc of California (Santa Ana, CA)
- …and laws as they pertain to this position including but not limited to the following: Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... bank policies and procedures, meets and adheres to audit standards. Supports the company's goals and values accordingly.... Act , Anti-Money Laundering ( AML ) and Right to Financial Privacy Act … more
- Mizuho Corporate Bank (Los Angeles, CA)
- …as it relates to performing QA reviews of KYC files + Solid foundation of BSA / AML regulation + Knowledge of market practices related to KYC operations + Good ... regulatory and Mizuho standards. Close coordination with the business lines, Compliance, Audit and internal and external clients. Duties in performing a high quality… more