- Banc of California (San Diego, CA)
- …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts ... relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will...The analyst will conduct ongoing analysis and quality control testing on various BSA… more
- Navy Federal Credit Union (San Diego, CA)
- …Qualifications + Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act , USA Patriot Act , and OFAC ... for further review and approval to management, Financial Crimes Quality Control To perform research and analysis...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more