• Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Strong understanding of financial markets, investment instruments, and regulatory frameworks + Exceptional analytical and strategic thinking skills + Excellent communication and… more
    Banc of California (10/29/25)
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  • VP, Relationship Manager - OC & Inland Empire

    Banc of California (Brea, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan documentation, collateral analysis and financial statements + PC proficient with emphasis on spreadsheets (Word, Excel, Argus) + Familiarity… more
    Banc of California (10/24/25)
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  • Sr Teller

    Banc of California (San Luis Obispo, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate math skills; calculate interest and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and… more
    Banc of California (10/24/25)
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  • Payments Merchant Services - Business Development…

    JPMorgan Chase (Palo Alto, CA)
    …works directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering/Know Your Customer regulations **Required qualifications, skills and ... capabilities** + 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track record of meeting and exceeding commercial targets + Excellent… more
    JPMorgan Chase (10/23/25)
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  • Officer, Senior Operations Analyst Exceptions…

    Banc of California (Santa Ana, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/credit card, mobile and online banking and other payment channels operating rules. + Thorough understanding of bank operations, industry… more
    Banc of California (10/22/25)
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  • Cross-Sell Business Development-Payments-Vice…

    JPMorgan Chase (Palo Alto, CA)
    …Works directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering/Know Your Customer regulations **Required Qualifications, Skills and ... Capabilities:** + Possesses a minimum of 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services + Excellent communication skills with individuals at all levels, internally… more
    JPMorgan Chase (10/16/25)
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  • Officer, Senior Information Security Engineer

    Banc of California (Santa Ana, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security… more
    Banc of California (10/14/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …compliance) at a financial institution * ACAMS Current Certified Anti - Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * ... Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets… more
    City National Bank (10/01/25)
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  • Virtual Branch Partner

    SF Fire Credit Union (San Francisco, CA)
    …including but not limited to those of Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), CustomerIdentification ... Program (CIP), and Member Due Diligence (MDD) as it specifically relates to their job functions. + Perform other work as requested by the Virtual Branch Manager. What We Look For In You + High school diploma or general education degree (GED) required. + At… more
    SF Fire Credit Union (09/25/25)
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  • SVP, Senior Relationship Manager - Specialty…

    Banc of California (Los Angeles, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Strong understanding of business credit and underwriting. + Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and Real Estate… more
    Banc of California (09/20/25)
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