• EDD Investigator I

    Banc of California (Santa Ana, CA)
    …+ Bachelor's degree preferred. + A minimum of three (3)+ years of direct BSA / AML /OFAC experience or equivalent. + Experience in assessing customer risk and due ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and… more
    Banc of California (08/14/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
    City National Bank (08/07/25)
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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 (08/07/25)
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