- Banc of California (Brea, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Cherry Bekaert (Sacramento, CA)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- LTD Global (Livermore, CA)
- …+ Ensure compliance with banking regulations and departmental standards (eg, GLBA, BSA , security protocols) + Support associates with the setup of additional ... needed for account setup, transactions, or maintenance + Assist with client and bank -sponsored events as required + Escalate client concerns appropriately and in a… more