• 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 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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  • 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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, BSA / OFAC QA/QC Manager reports to the BSA… more
    Banc of California (07/19/25)
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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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  • 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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  • Branch Manager 4 - Thousand Oaks-Moorpark Road

    US Bank (Thousand Oaks, CA)
    … with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... Act of 2008 and Regulation Z and ongoing compliance with all legal or regulatory registration requirements, including,...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
    US Bank (08/01/25)
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  • Assistant Manager Branch Office I, Tierrasanta CA…

    Navy Federal Credit Union (San Diego, CA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... conduct trend analysis to optimize business performance + Ensure compliance with all security, safety and emergency preparedness procedures...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (07/31/25)
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  • Analytics Program Manager (Adobe Target)

    Navy Federal Credit Union (San Diego, CA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... + Review all content and digital/online properties to ensure compliance with corporate brand standards, marketing style guides, and...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (07/31/25)
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