- 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
- City National Bank (Los Angeles, CA)
- …systems/tools are complete and accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr ... AML systems and tools. * Manage staff with model documentation and rules/score tuning analysis, and identify areas...concise management reporting to diverse stakeholders. * Oversees new model creation and optimization of existing models … more
- City National Bank (Los Angeles, CA)
- …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening… 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 ... involve ambiguity. * Staff Performance and Mentoring: Acts as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more