- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...serve as an advisor to the front lines on BSA / AML related inquiries and policy questions. Additionally,… more
- 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
- 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 ... Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC...and experience with the US PATRIOT Act , BSA Act and the FFIEC AML… more
- 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
- SF Fire Credit Union (San Francisco, CA)
- …Union philosophy, organization, bylaws, and operational procedures and complies with the requirementsof the Bank Secrecy Act , AML , OFAC and all other ... result of change in processes and/or procedures + Serves as a membership officer and performs signature guarantee as required + Underwrites, processes and or accepts… more