- City National Bank (Los Angeles, CA)
- * SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the ... a report for dissemination to our business partners. The supervisor is to be familiar with bank products, services,...appropriately * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: Conduct research… more
- Coinbase (Sacramento, CA)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a… more
- Ventura County (Ventura, CA)
- …and prosecuting complex civil and criminal financial fraud, environmental crimes , and other specialized cases, including code compliance and asset ... directly involve the investigation and prosecution of felony and misdemeanor crimes , including homicides, serious and violent felonies, sexual assaults, narcotics… 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 ... objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US… more
- Wells Fargo (Los Angeles, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... hazards; control vehicular and pedestrian access to the facility in compliance with established procedures + Perform routine customer support, operational and… more