• 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 ... and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA /AML...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. Audit Manager- BSA /AML

    City National Bank (Los Angeles, CA)
    …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA /AML function at City National Bank . *...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (08/07/25)
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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 ... bank 's Core and AML monitoring software to meet BSA /AML reporting requirements. + OFAC Review - Assist with...OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of… more
    Banc of California (06/19/25)
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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 ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
    US Bank (07/24/25)
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  • SVP, BSA /OFAC Governance & Monitoring…

    Banc of California (Santa Ana, CA)
    …projects as assigned. **WHAT YOU'LL BRING** + At least 12 years of direct experience in BSA /AML compliance with strong knowledge of the USA PATRIOT Act and ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...products, services, and channels. + Strong knowledge of relevant BSA laws and regulations and related compliance more
    Banc of California (07/18/25)
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  • Consulting Staff - Financial Institutions…

    Moss Adams LLP (Pasadena, CA)
    **Consulting Staff - Financial Institutions Regulatory Compliance & BSA ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance , or BSA strongly preferred + Consulting or advisory experience… more
    Moss Adams LLP (08/08/25)
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  • Business Systems Analyst ( BSA )

    Eliassen Group (Sacramento, CA)
    **Business Systems Analyst ( BSA )** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ... We are seeking a detail-oriented and technically proficient **Business Systems Analyst ( BSA )** to support and enhance our **HighRadius platform** . This role will… more
    Eliassen Group (08/08/25)
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  • FIU Investigator II

    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 ... Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as...of the laws applicable to money laundering, including the Bank Secrecy Act , the USA… more
    Banc of California (08/08/25)
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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 ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… 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 Program... Compliance Program plan and other initiatives in compliance with the Sarbanes-Oxley Act ("SOX"). Works… more
    Banc of California (07/31/25)
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