- 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
- 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