Commonwealth Business Bank is seeking an SVP BSA Officer in Los Angeles, CA to lead the bank’s BSA/AML, OFAC, and CIP programs. The role manages daily research and analysis of account activity to identify suspicious behavior and file SARs as needed.
The position reports to Board and Senior Management and ensures regulatory compliance and training across the organization. The ideal candidate has a Bachelor’s degree (Master’s preferred) and at least 7 years in financial institution
#J-18808-LjbffrCapital One is seeking a Full-stack Engineer to build and improve secure, user-friendly digital financial products. Youll develop frontend... .... This role offers the opportunity to tackle complex technology challenges at scale while helping shape modern banking experiences.
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