BSA AML Jobs in Pasadena
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Search Results - BSA AML Jobs in Pasadena
East West Bank-Pasadena
into consideration. The candidate is expected to communicate effectively with Senior Management and with colleagues across the organization.
• Must have knowledge of BSA/AML/OFAC Laws/Regulations, understand how these obligations relate to his/her role, and comply...
mindmatch.ai -
CUES TRAINING FACILITY-Pasadena
or an advanced degree are a plus. Strong preference for experience with Community Development Financial Institutions (CDFIs) and Low-Income Designations (LID/LICU). Proven expertise in financial planning, compliance, risk management, BSA/AML, fraud prevention...
appcast.io -
Pasadena
and managing the enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) risk assessments for East West Bank’s BSA/AML and OFAC program. This role reports directly into the Deputy BSA Officer.
This position requires...
icims.com -
CoreTechs-Irvine, 35 mi from Pasadena
BSA Investigator Lead
Irvine, CA 92618
POSITION SUMMARY:
Responsible for assisting the BSA/AML Department with the daily monitoring of account activity, detection, and documentation of suspicious activity in customers' accounts...
resume-library.com -
Pasadena
and projects related to East West Bank’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) program. This role reports directly into the Deputy BSA Officer. Such projects may include, but are not limited to, the development...
icims.com -
Pasadena
relationships within appropriate levels of management for issue identification and resolution.
• Prepares and documents analysis on summary write-ups.
• Completes all required training.
• Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements...
icims.com -
Pasadena
outside resources such as Internet searches, third-party vendors, public records, newspaper articles, court records, government agencies, etc.
• Proactively stays up to date and knowledgeable on internal policies, procedures, BSA/AML/OFAC and related...
icims.com -
El Monte, 7 mi from Pasadena
of Treasury Management experience.
• 8+ years of Banking Experience
• Bachelors Degree Preferred
Preferred qualifications:
• Knowledge of BSA/AML/OFAC Laws/Regulations, understand how these obligations relate to his/her role, and comply with these laws...
icims.com -
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