• Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    * AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (08/07/25)
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  • AVP, Branch Manager - Dana Point

    Banc of California (Carlsbad, CA)
    …), Regulation B (Equal Credit Opportunity Act ), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ), in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (08/09/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/31/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/30/25)
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  • Senior Operations Specialist - Exceptions…

    Banc of California (Santa Ana, CA)
    …and laws as they pertain to this position including but not limited to the following: Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... bank policies and procedures, meets and adheres to audit standards. Supports the company's goals and values accordingly.... Act , Anti-Money Laundering ( AML ) and Right to Financial Privacy Act … more
    Banc of California (08/21/25)
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  • Service Desk Support Specialist II

    Banc of California (Los Angeles, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... and other patch management directives. + Performs hardware asset audit tasks as directed by IT Support Manager... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/22/25)
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  • VP, Senior Application Support Manager

    Banc of California (Santa Ana, CA)
    …support: + Oracle based applications and modules. + IT management and experience in BSA / AML /GRC + Strong understanding of BSA / AML /GRC principles and ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related… more
    Banc of California (07/31/25)
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  • AVP, Assistant Deposit Ops Manager

    Banc of California (Brea, CA)
    …knowledge of banking regulations including Reg D, Reg CC, Reg E, BSA / AML , and OFAC. + Exceptional leadership, problem-solving, and decision-making skills. ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (08/23/25)
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