BSA Specialist - Los Angeles

The BSA Compliance Specialist will assume responsibilities including reviewing reports for Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), investigating fraudulent transactions and assisting with compliance research. · ...

The Senior BSA Compliance Specialist will assume responsibilities including reviewing reports for Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), coordinating with departments to review and report timely, and assists in the analysis of risk assessments ...

The Senior BSA Compliance Specialist will assume various responsibilities including reviewing reports for detection and filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), coordinating with branches and departments to review, investigate, and rep ...

The Senior BSA Compliance Specialist will assume responsibilities including reviewing reports for detection of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), coordinating with branches, investigating alerts in BSA/AML software, and providing required ...

The opportunity involves periodic BSA internal controls testing function under the direction of the BSA Risk Manager. · ...

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. · ...

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 BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program. · Plans, executes and evaluates test plans with a risk-based approach. · Assesses controls... · ...

The Accounts Payable (AP) Specialist plays a key role in ensuring the smooth, timely, and accurate processing of invoices across the organization. · This position is responsible for monitoring invoice flow through the system, prioritizing approvals, · and resolving discrepancies ...

+Job summary · We are seeking a Business Systems Analyst with working knowledge of MS SQL Server to work closely with our IT team. · +Responsibilities · • Assist in developing IT tactical/strategic tools to support business unit goals · • Review analyze design create detailed fun ...

The Accounts Payable Specialist plays a key role in ensuring the smooth, timely, and accurate processing of invoices across the organization. · Manage full-cycle accounts payable activities. · Earn compliance with all applicable regulations. · ...

Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the Know Your Client (KYC) program on new and existing client ...

+ We are seeking highly motivated professionals with strong analytical skills to join our team as KYC Review Analyst- Ops. · The ideal candidate will have 3-5 years' experience in Banking Services or related functions, · a solid understanding of deposit and loan transactions, · a ...

The Accounts Payable (AP) Specialist is responsible for monitoring all invoices and their flow through the system and to prioritize appropriately to ensure timely and accurate business approval; · Complete A/P responsibilities, including processing and consolidating weekly A/P tr ...

This is an opportunity for a Legal Processing Specialist Senior to join City National Bank's team. · Contributes to the Legal Processing team by mentoring and training the Legal Processing Specialist in the processing of all forms of compulsory legal process. · Serves as liaison ...

The Accounts Payable (AP) Specialist is responsible for monitoring all invoices and their flow through the system and to prioritize appropriately to ensure timely and accurate business approval; · investigate, troubleshoot, and resolve issues.Complete A/P responsibilities, includ ...

We are looking for an IT Business Analyst/Business Systems Analyst/Data Analyst to join our team. The ideal candidate will have excellent communication skills, presentation skills, and documentation skills. · Gathering requirements (Technical/Non Technical) · Use cases preparatio ...

The Accounts Payable (AP) Specialist is responsible for monitoring all invoices and their flow through the system.The position requires timely and accurate business approval; which may require additional analysis, reporting and customer contact to both internal customers and exte ...

This is a job for an AML Models Specialist at Meta. The specialist will drive efforts related to designing, developing, validating and maintaining automated controls to effectively mitigate inherent AML risks across Meta's Family of Apps and suite of payments products. · ...

This is an opportunity to review evaluate and process all forms of compulsory legal process received by CNB and its subsidiaries affiliates Strong knowledge experience in handling compulsory legal orders including subpoenas search warrants levies writs garnishments summonses comp ...