• 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 ... BSA / OFAC QA/QC Manager reports to the BSA Officer and will lead the development...the various bank wide computer applications and AML systems used for performing and documenting BSA more
    Banc of California (07/19/25)
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  • SVP, BSA /OFAC Governance & Monitoring…

    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 (07/18/25)
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  • Officer , Senior Information Security…

    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 (07/16/25)
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  • Chief Compliance Officer - Investment…

    US Bank (Los Angeles, 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 ... At US Bank , we're on a journey to do our best....ETFs - Strong knowledge of federal securities regulations (1940 Act , Advisers Act , AML ) - Strong… more
    US Bank (07/26/25)
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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 ... 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
    SMBC (08/02/25)
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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 (07/31/25)
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  • Branch Manager

    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
    SF Fire Credit Union (07/16/25)
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