- City National Bank (San Francisco, CA)
- …will drive bank's transaction monitoring and OFAC enterprise solution strategy , including introducing advanced analytics, rationalizing use of various detection ... with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the...data used on AML systems and tools. * Manage staff with model documentation and rules/score tuning analysis, and… more
- BlackRock (San Francisco, CA)
- …is a dynamic environment with the team focused on understanding evolving business strategy , challenging and advising on the impact of regulations in our business, ... with, financial crime issues, with a focus on anti-money laundering, sanctions, fraud , and investigations. The role would report directly to the Americas Head… more