- Banc of California (San Diego, CA)
- …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts ... relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will...The analyst will conduct ongoing analysis and quality control testing on various BSA… more
- Navy Federal Credit Union (San Diego, CA)
- …Qualifications + Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act , USA Patriot Act , and OFAC ... for further review and approval to management, Financial Crimes Quality Control To perform research and analysis...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- US Bank (Irvine, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...SUMMARY The Consumer and Business Banking (CBB) Risk Management Quality Assurance Analyst will create, implement, maintain,… more
- City National Bank (Los Angeles, CA)
- …Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...new systems and future maintenance. Develop test scripts to quality control all changes. Interact with software… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- **Who We Are** Robert Half is seeking a **Billing Analyst - Protiviti** to join the Billing team. The team is responsible for the execution of daily activities ... and consult with others, including the Accounting Operations Manager, BSA and IT, to achieve resolution. + Evaluate root...Verify daily billing reconciliation and sign off of billing control batches. + Monitor volume of group email inbox… more