• AVP, Product Manager, Deposit Products

    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... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (04/12/25)
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  • Senior Operations 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... Act , Anti-Money Laundering ( AML ) and Right to Financial Privacy Act … more
    Banc of California (05/23/25)
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  • Sr. Audit Manager-Business Operations

    City National Bank (Los Angeles, CA)
    …objective assurance over the design and operating effectiveness of the Bank 's risk management practices, Regulatory Compliance governance processes and ... the system of internal controls over the Bank 's Deposit and Lending Operations and Servicing and Payment...applicable to the area being audited. - Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (03/26/25)
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  • Operations Officer

    City National Bank (Los Angeles, CA)
    …functional procedures and controls are being followed and maintained * Perform BSA / AML /OFAC reviews of client transactions as applicable to the departmental ... *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal… more
    City National Bank (05/02/25)
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  • FCC Model and Data

    SMBC (Sacramento, CA)
    …point of contact for bank 's Model Risk Validation team in relation to BSA / AML and OFAC models. + Drive model improvements from the program management ... in financial crimes compliance , particularly with model risk and validation, BSA / AML systems, and data management. + Experience with the following… more
    SMBC (06/03/25)
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  • Foreign Exchange Operations Officer

    City National Bank (Los Angeles, CA)
    …functional procedures and controls are being followed and maintained * Perform BSA / AML /OFAC reviews of client transactions as applicable to the departmental ... *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal… more
    City National Bank (05/22/25)
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