Top 182 Risk manager Jobs in Monaco Ca

VP, High-Risk AML Manager
Cathay Bank —Monterey Park, CA
- $94,900 - $110,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
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FVP, ALM Manager
Cathay Bank —El Monte, CA
- $175,000 - $198,900 a year
- Full-time
- 7 years
- Office
- Finance
- Health savings account
- Disability insurance
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VP, Operational Risk Business Partner - Risk Management
Cathay Bank —El Monte, CA
- $110,000 - $133,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
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VP, Sr. Loan Review Officer / VP, Loan Review Officer
Cathay Bank —El Monte, CA
- $114,800 - $177,500 a year
- Full-time
- Microsoft Excel
- 5 years
- Office
- Health savings account
- Disability insurance
Quick Apply
VP, Data Analytics Manager
Cathay Bank —El Monte, CA
- $119,300 - $140,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
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Director, Business Operations (Risk Management)
CIM Group, LP —Los Angeles, CA
- $160,000 - $180,000 a year
- Weekends as needed
- Office
- Bachelor's degree
- In-person
- Wellness program
- Paid parental leave
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Risk Manager - AI Trainer
DataAnnotation —Los Angeles, CA
- $50 - $100 an hour
- Part-time
- Remote
- English
- Mid-level
- Master's degree
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FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —Los Angeles, CA
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
12d
Executive Underwriter or AVP, Underwriting Director - Large Casualty
Zurich Insurance Company Ltd. —Los Angeles, CA
- $115,200 - $249,600 a year
- Full-time
- Hybrid work
- Office
- 3 years
- High school diploma or GED
Division Credit Manager - Consumer, SBA, Business Banking, Card
City National Bank —Los Angeles, CA
- $195,995 - $364,003 a year
- 7 years
- Finance
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Dental Compliance Manager
Confidential —Long Beach, CA
- $70,304 - $90,000 a year
- Full-time
- Dental office
- OSHA
- 5 years
- Health insurance
- Dental insurance
Quick Apply
1d
Portfolio Manager I
City National Bank —Long Beach, CA
- $41.83 - $66.81 an hour
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
4d
Compliance Specialist Senior Wealth Management
City National Bank —Los Angeles, CA
- $85,000 - $145,000 a year
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Portfolio Manager I
City National Bank —Los Angeles, CA
- $41.83 - $66.81 an hour
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
4d
Underwriting Specialist OR Executive Underwriter - Large Contract Surety
Zurich Insurance Company Ltd. —California
- $75,000 - $165,000 a year
- Full-time
- Hybrid work
- Mid-level
- High school diploma or GED
- Business development
Senior Manager, Risk Adjustment
Imperial Management Administrators Services Inc —Pasadena, CA
- $100,000 - $150,000 a year
- 5 years
- HIPAA
- English
Quick Apply
Director, Quality and Risk (FT, Days) Monterey Park Hospital
AHMC Healthcare —Monterey Park, CA
- From $165,000 a year
- Full-time
- Acute care
- Hospital
- Master's degree
Clinical Risk Manager
Prenuvo —Los Angeles, CA
- $110,000 - $125,000 a year
- Email
- Remote
- Background check
- Nursing
- RN License
- Commuter assistance
- Health insurance
Quick Apply
Governance, Risk & Compliance (GRC) Manager
Northwood Space —Los Angeles, CA
- $150,000 - $190,000 a year
- Full-time
- AWS
- Senior level
Manager, Accreditation & Regulatory Compliance (White Memorial)
Adventist Health —Los Angeles, CA
- $120,077 - $180,115 a year
- Day shift
- Hospital
- 3 years
- Master's degree

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risk manager jobs near monaco ca

VP, High-Risk AML Manager

Cathay Bank -
Monterey Park, CA

Quick Apply

Job Details

Full-time
$94,900 - $110,000 a year

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Vision insurance
Life insurance

Qualifications

Confidential information handling
Team supervision
Supervising experience
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Cryptocurrency
Certified Anti-Money Laundering Specialist
General management
Analytics

Full Job Description

People Drive Our Success

Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members’ drive and optimism. Together we can make a difference in the financial future of our communities.

Apply today!

What our team members are saying:

Video Clip 1 (https://youtu.be/9G8tuCM0WxA)

Video Clip 2 (https://youtu.be/LdnIFqjGb0w)

Video Clip 3 (https://youtu.be/VETfDZ4kQjI)

GENERAL SUMMARY

The VP, High Risk Industry AML Manager is responsible for the design, execution, and daily oversight of the bank’s Enhanced Due Diligence (EDD) framework for highly complex, high-risk customer segments.

This role leads a specialized investigative unit focused on mitigating money laundering, terrorist financing, and sanctions risks within Marijuana-Related Businesses (MRBs), the EB-5 Immigrant Investor Program, and Third-Party Payment Processors (TPPPs).

The Manager ensures all onboarding, periodic reviews, and transaction monitoring activities comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN guidance, and federal banking regulations.

DIRECT REPORTS

The incumbent has direct reports.

ESSENTIAL FUNCTIONS

MRB Compliance Management: Oversee the tiering, onboarding, and ongoing monitoring of Marijuana-Related Businesses (Tiers 1, 2, and 3).
Ensure strict compliance with FinCEN’s MRB Guidance, validate legacy cash hoards, and manage "Marijuana Limited," "Priority," and "Termination" SAR workflows.

EB-5 Investor Program Surveillance: Manage the specialized tracking of foreign investor capital pathing into Regional Centers. Ensure meticulous Source of Funds (SOF) and Path of Funds (POF) verification for foreign nationals, PEPs, and high-net-worth clients.

TPPP & Merchant Risk Management: Oversee the audit and review of Third-Party Payment Processors. Detect and mitigate "nested" processing risks, monitor for excessive chargebacks, and evaluate the adequacy of the TPPP’s downstream merchant underwriting and KYC programs.

Team Leadership & Operational Execution Unit Management: Supervise, train, and mentor a team of specialized Senior EDD Analysts and Investigators.

Conduct reviews and sign-offs on high-risk customer risk ratings, complex EDD profiles, and escalation memos prior to executive or committee submission.

Update and implement standard operating procedures (SOPs) matching evolving regulatory changes in high-risk sectors.

Manage team workflows to ensure periodic reviews and high-risk account renewals are completed accurately within strict institutional deadlines.

Act as the primary Subject Matter Expert (SME) for the high-risk client portfolio during internal audits and federal regulatory examinations.

Prepare comprehensive data, trend analyses, and risk metric reports for presentation to the EVP, FCU Director, Committees, and the Board of Directors.

QUALIFICATIONS

Education:

Bachelor’s degree in finance, Business, Criminal Justice, or a related field.

Professional Certification:

CAMS (Certified Anti-Money Laundering Specialist) certification is strictly required.

Experience:

Minimum 5–7 + years of banking compliance/AML experience, with at least 2–3 years in a supervisory or team lead role directly managing high-risk portfolios (MRBs, TPPPs, EB-5, or CVC/Crypto).

Technical Knowledge:

Advanced understanding of the Bank Secrecy Act, FATF guidance, FinCEN regulations, and industry-standard AML monitoring software.

OTHER CONSIDERATIONS

This position requires strong ownership of the learning process, prioritization and substantial analytic skills, case management skills and an ability to drive positive change. This position requires sound judgment, attention to detail, and the highest degree of confidentiality and accuracy in the handling of information and in discharging responsibilities.

Effectively and voluntarily takes on additional roles and responsibilities including participating in special projects; and working closely with branches and business lines.

Cooperates and works effectively with others; recognizes, supports, and respects others. Regulatory and Internal Audit examination results will be considered in evaluating the individual’s performance.

OTHER DETAILS

$94,900 – $110,000 / year
Pay determined based on job-related knowledge, skills, experience, and location.
This position may be eligible for a discretionary bonus.

Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).

Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our California Job Applicant Privacy Policy (https://www.cathaybank.com/CA-job-applicant-privacy-notice).

Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.

Click here to view the “Know Your Rights: Workplace Discrimination is Illegal” Poster:
Poster- English (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf)

Poster- Spanish (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRightsSp6.12.pdf)

Poster- Chinese Traditional (https://www.eeoc.gov/sites/default/files/2023-09/22-088_EEOC_KnowYourRights6.27%20-%20Chinese%20Traditional.pdf)
Poster- Chinese Simplified (https://www.eeoc.gov/sites/default/files/2023-09/22-088_EEOC_KnowYourRights%20-%20Simplified%20Chinese.pdf)

Cathay Bank endeavors to make www.CathayBank.com (http://www.cathaybank.com/) accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or [email protected] (mailto:[email protected]). This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

risk manager jobs in monaco ca

VP, High-Risk AML Manager

FVP, ALM Manager

VP, Operational Risk Business Partner - Risk Management

VP, Sr. Loan Review Officer / VP, Loan Review Officer

VP, Data Analytics Manager

Director, Business Operations (Risk Management)

Risk Manager - AI Trainer

FBI Special Agent: Risk Management & Threat Analysis Expertise

Executive Underwriter or AVP, Underwriting Director - Large Casualty

Division Credit Manager - Consumer, SBA, Business Banking, Card

Dental Compliance Manager

Portfolio Manager I

Compliance Specialist Senior Wealth Management

Portfolio Manager I

Underwriting Specialist OR Executive Underwriter - Large Contract Surety

Senior Manager, Risk Adjustment

Director, Quality and Risk (FT, Days) Monterey Park Hospital

Clinical Risk Manager

Governance, Risk & Compliance (GRC) Manager

Manager, Accreditation & Regulatory Compliance (White Memorial)

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