- Meta (Los Angeles, CA)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Banc of California (Santa Ana, CA)
- …partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues. ... and execution of work processes and procedures. + Follow BSA/ AML guidelines and participates in AML risk...introduced to the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD… more
- Banc of California (Santa Ana, CA)
- …partners for remediation as required. Perform all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as the communication and resolution of findings and issues. ... the Issue Management Process. + Assist and/or leverage centralized model in Quality Assurance of complete high risk new...new and legacy accounts in order to comply with BSA/ AML regulatory requirements. + Complete Audit Reviews for different… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... may involve ambiguity. * Staff Performance and MentoringActs as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more