- Banc of California (Santa Ana, CA)
- …of departmental and human resource's policies & procedures + Preferred: + Experience with BSA/OFAC, Payment, or Merchant Acquiring/Card Issuing model validation. ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...**WHAT YOU'LL BRING** + Required: + 3+ years of experience in model validation or model development in the… more