Sr. Audit Manager– BSA/AML - Los Angeles, CA

is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. · We are looking for a highly analytical and execution-focused BSA ...

This position performs quality control reviews and monitoring in areas such as Bank Secrecy Act compliance using industry standard guidelines to ensure Credit Union's compliance efforts are maintained daily. · The BSA/AML Analyst works closely with other departments including Ret ...

About Futu US Inc. · Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). · Our core mission revolves around inn ...

About Futu US Inc. · Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). · Our core mission revolves around inn ...

JOB SUMMARY · The BSA Analyst is an AML/CFT professional who will assist the Bank's BSA Officer to ensure BSA regulatory requirements are met. This will include performing investigations, conducting analysis, and writing conclusions. It may include transaction monitoring, sanctio ...

· VP & SAR (Suspicious Activity Reporting) Team Lead · Corporate Title: Vice President  · Department: Bank Secrecy Act (BSA)  · Reports To: BSA Officer · Location: Los Angeles, CA / ON-SITE Position · COMPLIANCE STATEMENT · Adheres to Bank policies and procedures and complies wi ...

JOB SUMMARY · The BSA Analyst is an AML/CFT professional who will assist the Bank's BSA Officer to ensure BSA regulatory requirements are met. This will include performing investigations, conducting analysis, and writing conclusions. It may include transaction monitoring, sanctio ...

The Financial Crimes Analyst II will be responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program. · ...

Responsible for monitoring and analyzing matters related to financial crimes compliance. · ...

Immediate need for chief compliance officer. · 10+ years of regulatory compliance experience in banking or financial services · 7+ years of management experience · ...

Works with BSA Supervisor and BSA Officer in all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC) compliance. · ...

Immediate need for chief compliance officer. · Oversee monitoring, risk assessments, reporting, and overall compliance governance · ...

The Financial Crimes Analyst II will be responsible for the periodic BSA internal controls testing function of the Bank's BSA risk assessment program and monitoring, analyzing and escalating issues and concerns related to BSA, AML and OFAC components of the Bank's BSA Program. · ...

The Manager Financial Crimes Compliance II is responsible for monitoring and analyzing matters related to BSA AML KYC and OFAC to ensure timely enhancement of the Bank's BSA Program within statutory timeframes. · Monitors escalates issues concerns impact regulatory legal environm ...

This role is responsible for the periodic internal controls testing function of City National Bank's BSA risk assessment program. · ...

Job Title: Financial Crimes Analyst II · At City National Bank, we're seeking a highly skilled Financial Crimes Analyst II to join our team in Los Angeles. As a key member of our financial crimes compliance group, you'll play a critical role in helping us prevent and detect finan ...

EDD Analyst II · Corporate Title: Non-Officer Department: Bank Secrecy Act (BSA)  · Location: Los Angeles, CA / ON-SITE Position · Reports To: EDD Team Lead · COMPLIANCE STATEMENT · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory ...

Financial Crimes Analyst II at City National Bank · ...

About Arena Club · If you're fascinated by sports cards and memorabilia, your search ends here. Arena Club is pioneering the collectibles domain by introducing the first-ever digital card show. Spearheaded by 5x World Series Champion Derek Jeter and serial entrepreneur Brian Lee, ...

We celebrate innovation · We are an equal opportunity employerJoin our TEAM - T ogether E veryone A chieves M ore · Key Responsibilities Handle internal examinations investigations and inspections Act as a liaison of assigned branches for BSA related issues Advice changes in tran ...