Anti Money Laundering Jobs in Los Angeles, CA

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Mortgage Loan Processor II  

Hanmi Bank - Los Angeles, CA, United States

, Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act. REQUIRED DUTIES 1. Review initial loan approval and work

from: linkedin.com - 11 days ago

SVP, Sr. Credit Administator - C&I  

Bank of Hope - Los Angeles, CA, United States

and laws, including Bank Secrecy Act- Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act, Fair Lending and Equal Credit Opportunity Act, FACT Act and Fair Credit Reporting Act, Community Reinvestment

from: linkedin.com - 12 days ago

Financial Crimes Specialist  

City National Bank - Los Angeles, California

Overview: FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure

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from: resume-library.com - 2 days ago

Financial Crimes Compliance Lead  

City National Bank - Los Angeles, California

to a team of Specialists or Analysts who are charged with the responsibility of performing Bank Secrecy Act (BSA), Anti-Money Laundering )AML or Office of Foreign Assets Control )OFAC/Sanctions related duties

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from: resume-library.com - 4 days ago

Bank Secrecy Act Specialist, CG-1160-11  

Federal Deposit Insurance Corporation - Los Angeles, California

. Specialized experience is defined as experience (1) performing examinations or audits of financial institutions’ compliance with the Bank Secrecy Act, and rules pertaining to Anti-Money Laundering, Customer 79809.0-151349.0

from: Usajobs.gov - 12 days ago

Loan Coordinator- (Temporary up to 90days)  

Banc of California - Los Angeles, California

) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). Ability

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from: resume-library.com - 10 days ago

Manager of Audit I- Operational Risk Management  

City National Bank - Los Angeles, California

Auditor Or CISSP - Certified Information Systems Security Professional Or CAMS - Certified Anti-Money Laundering Specialist Or CFE - Certified Fraud Examiner Or Skills and Knowledge Strong verbal

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from: resume-library.com - 23 days ago

Senior BSA Analyst (Los Angeles, California)  

ACG Resources - Los Angeles, CA, US

service industry Knowledge of AML, BSA and all related anti-money laundering and OFAC regulations Hands-on working experiences and strong knowledge in KYC/CDD, risks assessments, SAR reports filings, etc $62000 - $79000

from: staffingfuture.com - More than 30 days ago

Wire Transfer Specialist – Disbursement Management Group (DMG)  

First Citizens Bank - Pasadena, California

-Money Laundering (AML) law, and the US Department of Treasury Office of Foreign Assets Control (OFAC) laws. Follows the appropriate security procedures for proper holds, and other activities that involve

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from: resume-library.com - 8 days ago

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Casino Compliance Manager  

Fortiss LLC / Parkwest Casinos - Bell Gardens, California

Overview: Parkwest Casinos, Inc. is looking for a Compliance Manager to execute the Company plan for Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy

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from: resume-library.com - 21 days ago


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