- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger… more
- Wells Fargo (Los Angeles, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Insight Global (San Jose, CA)
- … to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), regulatory and compliance analytics, and Know Your Customer (KYC) ... platform development. The ideal candidate will have deep experience working with transaction and customer domain data, strong technical skills in GCP and data visualization, and a passion for leveraging Gen AI to enhance compliance capabilities. Key… more