• 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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  • SVP, Chief Lending Officer

    Financial Partners Credit Union (Costa Mesa, CA)
    …all applicable regulations, including but not limited to the SAFE Act and Bank Secrecy Act . + Identify and implement improvements in operational ... Description This position reports directly to the EVP/Chief Revenue Officer and serves as both the senior lending ...Officer and serves as both the senior lending officer and the chief credit officer for… more
    Financial Partners Credit Union (05/23/25)
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  • Ascent Client Experience Consultant

    US Bank (San Diego County, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...join our team. Reporting to the Ascent Chief Administrative Officer , this role acts as the primary liaison between… more
    US Bank (05/28/25)
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  • OCIO Relationship Manager

    US Bank (Los Angeles, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...industry professional to assist with our Outsourced Chief Investment Officer (OCIO) client management and business development efforts for… more
    US Bank (05/01/25)
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  • Quality Assurance Specialist ( Temporary up to 90…

    Banc of California (Santa Ana, CA)
    …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company ... this position including but not limited to the following: Bank Secrecy Act (BSA) in...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (05/23/25)
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  • Senior Quality Assurance Specialist

    Banc of California (Santa Ana, CA)
    …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company ... this position including but not limited to the following: Bank Secrecy Act (BSA) in...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
    Banc of California (05/23/25)
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