• VP, Portfolio Manager

    Banc of California (San Luis Obispo, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank… more
    Banc of California (10/24/25)
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  • AVP, Portfolio Manager

    Banc of California (Fresno, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Working knowledge of the Bank… more
    Banc of California (10/07/25)
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  • Senior Loan Administrator

    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 legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (09/04/25)
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  • Funder - Loan Coordinator

    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 , Anti[1]Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...+ Intermediate knowledge of related state and federal banking compliance regulations, and other Bank lending policies.… more
    Banc of California (09/26/25)
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  • Officer, Senior Operations Analyst Exceptions…

    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 (10/22/25)
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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... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/30/25)
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  • AVP, SBA Underwriter

    Enterprise Bank & Trust (San Diego, CA)
    …duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ( AML ), Patriot Act , and Office of Foreign ... commitment letters. + Demonstrate a satisfactory understanding of and adherence to Bank operational policies and applicable compliance regulations as they relate… more
    Enterprise Bank & Trust (09/01/25)
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  • Treasury Management 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 ... Act , Anti- Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...+ Basic knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures,… more
    Banc of California (10/24/25)
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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... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (10/14/25)
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  • VP, Relationship Manager - OC & Inland Empire

    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... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (10/24/25)
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