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 BSA Compliance Specialist will assume responsibilities including reviewing reports for Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), coordinating with branches and departments to review alerts in the BSA/AML software, · Reviews fraudulent transac ...

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 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 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 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. · ...

As a Financial Crimes Analyst II at City National Bank, you will play a key role in supporting the Business and Data Analysis team. · You will conduct compliance monitoring, risk assessments, requirements gathering, business and data analysis, report development, change testing a ...

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... · ...

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, ...

· 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 L ...

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, ...

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 ...

KYC Review Analyst- Ops: Conduct Enhanced Due Diligence background investigations for commercial loan borrowers. · Bachelor's Degree or equivalent · Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years' of BSA ...

· Position: BSA with SQL experience · Location: Los Angeles, CA · Duration: Full time (with competitive salary and benefits including 401K)  · Our client is seeking a Business Systems Analyst with a working knowledge of MS SQL Server, MS SSIS and MS SSRS, to work closely with ou ...

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. · ...

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 ...

LEGAL PROCESSING SPECIALIST · WHAT IS THE OPPORTUNITY? · Strong knowledge and experience in reviewing, evaluating, and processing all forms of compulsory legal process received by CNB and its subsidiaries and affiliates. Compulsory legal process includes, but is not limited to, s ...

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 ...

Senior eDiscovery Technician · Employment Type: Full Time, Mid-Level · Department: Legal · CGS is seeking a Senior eDiscovery Technician to join our team supporting the legal organization within a large Federal agency. · CGS brings motivated, highly skilled, and creative people t ...