• AML Models Specialist

    Meta (Menlo Park, CA)
    …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... of 2001 ("Patriot Act "); the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments… more
    Meta (12/20/25)
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  • VP, Relationship Manager - Los Angeles

    Banc of California (Beverly Hills, 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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (12/16/25)
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  • VP, Portfolio Manager

    Banc of California (San Diego, 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). + Working knowledge of the Bank 's Loan Policies and Standards. + Strong skills in computer… more
    Banc of California (12/06/25)
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  • VP, Client Manager, Life Sciences

    Banc of California (San Diego, 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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (11/24/25)
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  • VP, Underwriter- HOA Lending

    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 ... 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 (11/12/25)
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  • VP, Client Banking Manager

    Banc of California (Brea, 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...schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence. + Manages… more
    Banc of California (11/03/25)
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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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (10/29/25)
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  • Financial Analyst

    Robert Half Finance & Accounting (Rancho Cucamonga, CA)
    …* Familiarity with business systems and their application in financial processes. * Knowledge of Bank Secrecy Act ( BSA ) regulations and compliance. * ... Demonstrated experience in conducting business analysis and providing actionable insights. * Ability to work collaboratively across departments and communicate effectively. Robert Half is the world's first and largest specialized talent solutions firm that… more
    Robert Half Finance & Accounting (10/18/25)
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  • 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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (10/14/25)
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  • Manager Financial Crimes Compliance II

    City National Bank (Los Angeles, CA)
    …* Knowledge of regulatory requirements with specific emphasis on BSA , USA Patriot Act and OFAC, and general bank policies and procedures. * Ability to ... AML, KYC and OFAC so that timely and necessary enhancement to the Bank 's BSA Program can be developed and implemented within statutory timeframes utilizing sound… more
    City National Bank (11/01/25)
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