Bank Secrecy Act Jobs in California
1 - 15 of 32
Search Results - Bank Secrecy Act Jobs in California
Royal Business Bank-Los Angeles
with all regulations that apply within the scope of the position, including Bank Secrecy Act.
DUTIES
• Prepare loan documentation for CRE, C&I, Construction, small business and SBA loans using Finastra/LaserPro or GoDoc Solution apps in accordance...
mindmatch.ai -
Diverse Lynx-Sunnyvale
AML OPS Analyst
REMOTE Contract (Raleigh, NC, Arizona City, AZ)
4 - 8+ years of experience
Job Description
Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering...
resume-library.com -
1 similar job: Phoenix
Royal Business Bank-Los Angeles
and confidential information and use of discretion and judgment. Complies with all regulations which apply within the scope of the position, including Bank Secrecy Act.
DUTIES
• Underwrite new SBA guaranteed loan products, primarily 7a and 504 loans following...
mindmatch.ai -
Mechanics Bank-Nipomo
and procedures, Bank Secrecy Act/Anti-Money Laundering and regulatory compliance programs.
Who you are:
• High School Degree or GED required.
• Minimum of 1 year cash handling experience required in a customer facing role or experience in a banking...
1 similar job: Shelton
Royal Business Bank-Los Angeles
JOB SUMMARY
Under general supervision and following established policies and procedures, provides new account services and customer assistance. Complies with all regulations which apply within the scope of the position, including Bank Secrecy Act...
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Mechanics Bank-Santa Ynez
policies and procedures, Bank Secrecy Act/Anti-Money Laundering and regulatory compliance programs.
Who you are:
• High School Degree or GED required.
• Minimum of 1 year cash handling experience required in a customer facing role or experience...
1 similar job: Nipomo
Workway-Goleta
compliance with bank policies, the Bank Secrecy Act/Anti-Money Laundering regulations, and other regulatory requirements.
Specific qualifications for the position include:
High school diploma or GED required.
Minimum of one year of cash handling...
resume-library.com -
Step Mobile-Palo Alto (CA)
company (at a leadership level, either as a general counsel or a deputy general counsel managing a significant legal function).
• Mastery of relevant financial and marketing regulations, including Reg B, Reg E, Reg Z, UDAP, UDAAP, SEC Advisers Act, Bank...
appcast.io -
Wheelhouse Credit Union-San Diego
Additionally, they will have support roles in interviewing consumer loan applicants and disbursing loans in a friendly and professional manner. This position will also remain current on all laws, rules and regulations including Bank Secrecy Act and Customer...
mindmatch.ai -
Enterprise Bank and Trust-Alhambra (CA)
and services offered at the bank.
• Knowledge of banking laws and regulations including the Bank Secrecy Act.
• Must be willing to travel up to 10% of the time to help cover local branches.
• Must be bilingual in both Mandarin and Cantonese.
Supervisory...
appcast.io -
Dexian-Fremont
to enhance customer retention.
Compliance Mastery: Ensure strict adherence to all banking regulations and policies, including the Bank Secrecy Act, exercising excellent judgment in handling confidential information.
Leadership Support: Offer supervisory...
mindmatch.ai -
City National Bank-Los Angeles
Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).
11. Completes all required training.
Must-Have*
• Bachelor's Degree or equivalent
• Minimum 5 years’ experience in a business support function...
appcast.io -
FFB Bank-San Jose
and all applicable state and federal banking laws, rules, and regulations, and adheres to Bank Secrecy Act (BSA) responsib...
tiptopjob.com -
2 similar jobs: Los Angeles, San Diego
Burbank
and Credit Union policies related to specific products and services, including but not limited to the Truth in Savings Act, Bank Secrecy Act, and Fair Lending Practices
• Participates in all assigned staff development programs in support of the Credit Union's...
icims.com -
Woodland Hills (CA)
accurately, and promptly.
• Ensures compliance with all relevant laws, regulations, and Credit Union policies related to specific products and services, including but not limited to the Truth in Savings Act, Bank Secrecy Act, and Fair Lending Practices...
icims.com -
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