Manager Financial Crimes Compliance II - Los Angeles, CA

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

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence. · Manage analyst team responsible for performing timely investigations. · Ensures BSA, USA PATRIOT ACT compliance. · ...

The Financial Intel Manager is responsible for leading a team of Analysts in performing due diligence and reporting potential suspicious money laundering activity. · This position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program. · Manage anal ...

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. ...

The opportunity involves monitoring regulatory or legal initiatives related to BSA AML KYC and OFAC. Responsible for reviewing and enhancing the Bank's BSA Program policies and procedures under the guidance of the BSA Officer.Monitors escalates issues in regulatory environment. · ...

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

First Entertainment Credit Union is looking for a seasoned Director of Fraud & Investigations to serve as a strategic leader. · ...

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

· White Collar Partner · Minimum Requirements: · Book of Business. Minimum book of business - $600K · 4 Years plus experience in White Collar · Responsibilities:  · Client Defense and Advisory: Provide expert legal representation and advice to clients accused of or under investi ...

Lead and develop a high-performing fraud operations team responsible for identifying, preventing, and mitigating fraud across all banking channels. · ...

We are seeking a Bank Fraud Technology Implementation Manager to join our team at Crowe. As a key member of our Financial Crime Analytics and Technology Practice, you will help clients implement fraud technology solutions with outcomes that meet regulatory expectations. · ...

KPMG Advisory practice is currently our fastest growing practice. · We are seeing tremendous client demand, · ...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. T ...

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. · ...

Provides guidance to Surveillance Operations Monitor (SOM) personnel performing CCTV camera observations. · Schedules, assigns, and prioritizes work activity for SOM personnel. · ...

Crowe offers a career where you can help shape the future of our industry. · ...

In this important role, you will support the general safety of the university community by performing assigned patrol duties. You will secure the interior and exterior openings of facilities, monitor electronic door access and closed-circuit television systems, assist with invest ...

The University of Southern California is seeking an Academic Integrity Coordinator to investigate, process, and resolve reported incidents of academic misconduct by students. The coordinator will promote accountability and understanding of university policies through intervention ...

In this important role, you will support the general safety of the university community by performing assigned patrol duties. You will secure the interior and exterior openings of facilities, monitor electronic door access and closed-circuit television systems, assist with invest ...

The County has more than 2,300 different job descriptions, offering a lifetime of opportunities and careers We offer one of the strongest public-sector benefits packages in the country. · Plans, assigns, and evaluates the work of support and/or contract personnel · Reviews inform ...