• EDD Investigator I

    Banc of California (Santa Ana, CA)
    …+ Bachelor's degree preferred. + A minimum of three (3)+ years of direct BSA / AML /OFAC experience or equivalent. + Experience in assessing customer risk and due ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (08/14/25)
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  • Foreign Exchange Operations Officer

    City National Bank (Los Angeles, CA)
    …City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong Foreign ... 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 (08/07/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
    City National Bank (08/07/25)
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