• Quality Assurance Specialist ( Temporary up to 90…

    Banc of California (Santa Ana, CA)
    …state laws, regulations and guidance, including those related to anti -money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company policies ... this position including but not limited to the following: Bank Secrecy Act (BSA) in...Act (BSA) in conjunction with the USA PATRIOT Act , Anti -Money Laundering (AML) and Customer Information… more
    Banc of California (05/23/25)
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  • Senior Quality Assurance Specialist

    Banc of California (Santa Ana, CA)
    …state laws, regulations and guidance, including those related to anti -money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company policies ... this position including but not limited to the following: Bank Secrecy Act (BSA) in...Act (BSA) in conjunction with the USA PATRIOT Act , Anti -Money Laundering (AML) and Customer Information… more
    Banc of California (05/23/25)
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  • AVP, Associate Commercial Banking

    Banc of California (Anaheim, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act ... (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of bank ...knowledge of bank products and services including Bank Secrecy Act compliance. +… more
    Banc of California (05/06/25)
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  • Portfolio Manager (AVP/VP/SVP)

    Banc of California (Fresno, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act ... and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community ...(RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank… more
    Banc of California (05/16/25)
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  • Client Services Specialist

    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 Act ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (05/15/25)
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  • VP, Branch Manager- Rancho Bernardo

    Banc of California (San Diego, CA)
    …), Regulation B (Equal Credit Opportunity Act ), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA PATRIOT Act ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA state and federal) and Community … more
    Banc of California (06/06/25)
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  • Officer, Senior Operations Analyst

    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 Act ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (06/05/25)
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  • VP, Relationship Manager, Commercial Lending

    Banc of California (Arroyo Grande, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (05/08/25)
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  • SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (04/23/25)
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  • AML Models Specialist

    Meta (San Francisco, CA)
    …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of ... **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti -Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing,… more
    Meta (06/07/25)
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