• SVP, BSA /OFAC Governance & Monitoring…

    Banc of California (Santa Ana, CA)
    …administering those requirements + Subject matter expertise in AML governance and AML compliance risk management. + Ability to draft standards, ... + At least 12 years of direct experience in BSA / AML compliance with strong knowledge...compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. + Minimum of 10 years… more
    Banc of California (07/18/25)
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  • Senior Quantitative Model Validation Analyst…

    US Bank (San Francisco, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... within the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this...business. + Prior exposure to validation or development of BSA / AML models, or Artificial Intelligence and Machine… more
    US Bank (07/24/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing ... Fraud Compliance , as well as various additional BSA / AML related tasks. Analysis will be reviewing...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… more
    Banc of California (07/22/25)
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  • Sr BSA 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 ... forms by utilizing the bank 's Core and AML monitoring software to meet BSA / AML... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (06/19/25)
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  • VP, BSA & OFAC QA/QC Manager

    Banc of California (Santa Ana, CA)
    …for various client types. + Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act , the USA PATRIOT Act , US Treasury ... the various bank wide computer applications and AML systems used for performing and documenting BSA...a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering… more
    Banc of California (07/19/25)
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  • Senior AML Product Manager

    DataVisor (Mountain View, CA)
    …champion, driving customer adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money… more
    DataVisor (05/23/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to...and experience with the US PATRIOT Act , BSA Act and the FFIEC AML… more
    SMBC (08/02/25)
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  • AVP, Sox Compliance 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 ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/31/25)
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  • Portfolio Manager (AVP/VP/SVP)

    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 ... diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance ... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (08/02/25)
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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 ... risk management strategies + Monitor and analyze the Bank 's liquidity position, identifying potential risks and opportunities +... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/30/25)
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