• SVP, BSA /OFAC Risk & Strategy Director

    Banc of California (Santa Ana, CA)
    …projects as assigned. **WHAT YOU'LL BRING** + At least 15 years of direct experience in BSA / AML compliance with strong knowledge of the USA PATRIOT Act ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent assists the ... BSA and OFAC and to ensure requisite BSA and OFAC compliance requirements and controls… more
    Banc of California (05/21/25)
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  • Senior Quality Assurance 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 ... and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT...required training, identifying and reporting suspicious activity to the AML Officer , and knowing and verifying the… more
    Banc of California (05/23/25)
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  • 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 ... 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 (06/05/25)
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  • Quality Assurance Specialist ( Temporary up to 90…

    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 ... and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT...required training, identifying and reporting suspicious activity to the AML Officer , and knowing and verifying the… more
    Banc of California (05/23/25)
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  • Foreign Exchange Operations Officer

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

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