Full-Time Bank Secrecy Analyst jobs in California

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2025 CIB CORPORATE BANKING SUMMER ANALYST PROGRAM – US

For NYC Job Applicants: The base hourly pay range for this position is $52.88/hr. The exact compensation may vary based on skills, experience, training, licensure and certifications and location. For California Job Applicants: Th...

CompanySantander Holdings Usa Inc
AddressLos Angeles, CA
CategoryInformation Technology
Salary$52.88 per hour
Job typeFull-time, Part-time
Date Posted 3 weeks ago See detail

2025 CIB Corporate Banking Summer Analyst Program – US

Santander Holdings Usa Inc

Los Angeles, CA

$52.88 per hour

For NYC Job Applicants: The base hourly pay range for this position is $52.88/hr. The exact compensation may vary based on skills, experience, training, licensure and certifications and location. For California Job Applicants: Th...

Senior Bank Secrecy Act (BSA) Specialist

Redwood Credit Union

Napa, CA

Excellent verbal and written communication skills. Advanced understanding of banking and fraud threats posed by Money Laundering activities. Must possess specific knowledge of State and Federal laws and regulations pertaining to f...

2025 Corporate, Investment Banking and Markets (CIBM) Summer Analyst Program

Mufg Bank, Ltd.

Los Angeles, CA

GPA of 3.3 or above is preferred, along with recommended course work in finance, accounting or economics. Undergraduate student, graduating in Winter 2025 or Spring 2026. Strong interest in Corporate Banking, Investment Banking or...

NAM Commercial Banking, Summer Analyst - San Francisco (2024)

Citigroup, Inc.

San Francisco, CA

The role of Coverage team members is to serve as a thought partner to our clients, working closely with them to deliver the full breadth of Citi's solutions to help them fund their operations and expand both locally and overseas.A...

2025 Investment Banking Summer Analyst - M&A - San Francisco

Greenhill & Co., Llc

San Francisco, CA

Greenhill & Co., LLC is a leading global investment bank focused on providing financial advice on significant mergers, acquisitions, restructurings, financings and capital raising to corporations, partnerships, institutions and go...