- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- US Bank (San Francisco, CA)
- …and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and… more
- City National Bank (Los Angeles, CA)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE* WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial ... investigations program. WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and supported… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act… more
- Wells Fargo (Concord, CA)
- …accounting or related business degree + Completion of Commercial Banking Financial Analyst Program + Commercial account relationship management experience ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (San Francisco, CA)
- …+ Create and update financial models and databases + Author, with Senior Analyst , differentiated research content on companies and industry themes + Attend ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more