• VP, Portfolio 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 ... 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 (08/26/25)
    - Related Jobs

  • Client Care 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 ... 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 (08/23/25)
    - Related Jobs

  • 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...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA state and federal) and Community … more
    Banc of California (08/09/25)
    - Related Jobs

  • Officer, Senior Information Security Engineer

    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...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (07/16/25)
    - Related Jobs

  • Senior Relationship Manager (Hybrid- Downtown LA)

    SMBC (Los Angeles, CA)
    …* Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information (PI)… more
    SMBC (08/20/25)
    - Related Jobs

  • Customer Relationship Officer

    Banc of California (Indian Wells, CA)
    …or equivalent required. Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (08/21/25)
    - Related Jobs

  • 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 ... 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 (08/08/25)
    - Related Jobs

  • 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...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (07/31/25)
    - Related Jobs

  • 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 ... 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 (07/23/25)
    - Related Jobs

  • Sr Deposit Ops Specialist

    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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (07/24/25)
    - Related Jobs