3 jobs matching your criteria
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Assistant BSA Officer
access_time Posted 15 days ago
account_balance Bank of Southern California
location_on Los Angeles
Ensure that all department monitoring, investigation, data validation, reporting and recordkeeping ... Perform periodic quality assurance testing of the Bank's AML software and rules to ensure accurate ...
Senior Human Resources Manager
access_time Posted 2 days ago
account_balance Sunwest Bank
location_on Irvine
... investigations; performance and talent management; productivity, recognition, and morale ... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT ...
Compliance Manager
access_time Posted 10 days ago
account_balance Prime
location_on Los Angeles
Develop procedures for reporting and investigating compliance incidents and breaches. Take prompt ... BSA), anti-money laundering (AML), and data privacy laws. * Strong analytical skills with the ...
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