• Enterprise Governance Architect - AI and Cloud…

    Umpqua Bank (San Diego, CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... across Teams and the company. + **Additional, corporate wide functions:** + Demonstrates compliance with all bank regulations for assigned job function and… more
    Umpqua Bank (08/21/25)
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  • Bilingual Relationship Manager, Vice President…

    MUFG (Los Angeles, CA)
    …policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act , USA Patriot Act , Anti-Money Laundering ... Manage Credit Risks as "First Line of Defense"(10%) + Act as the "First Line of Defense" taking part...to various clients, making sure the terms are in compliance with the bank policy guidelines. When… more
    MUFG (08/20/25)
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  • Senior Counsel-AML/Financial Crimes

    City National Bank (Los Angeles, CA)
    …businesses, and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act , and other financial crimes. * Advise on ... Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related… more
    City National Bank (08/07/25)
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  • VP, Digital Channels Product Manager-Transaction…

    MUFG (Los Angeles, CA)
    …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
    MUFG (08/29/25)
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  • Business Banking Market Leader - North & Central

    US Bank (Sacramento, 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...servicing of Business Banking loans; ensure borrowers remain in compliance with terms of existing loans to manage credit… more
    US Bank (08/27/25)
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  • VP, Transaction Banking Digital Channels User…

    MUFG (Los Angeles, CA)
    …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
    MUFG (08/23/25)
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  • Client Solutions Manager, Sr

    Umpqua Bank (CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... May mentor/coach/train and/or direct the work of others. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated… more
    Umpqua Bank (08/16/25)
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  • HL Community Lending Officer

    Umpqua Bank (Walnut Creek, CA)
    …changes. + Maintain a working knowledge of banks' written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank ... or system related training throughout the year. Follows all bank policies and procedures, compliance regulations, and...Act requirements. + This position requires you to act as a Bank MLO, which is… more
    Umpqua Bank (08/15/25)
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  • Middle Market Underwriter Sr.

    Umpqua Bank (Walnut Creek, CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... used to provide guidance and training to underwriters. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated… more
    Umpqua Bank (08/08/25)
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  • Associate General Counsel - Bank Regulatory

    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 ... Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing legal...Insurance Act , Bank Holding Company Act , and the National Bank Act… more
    US Bank (08/01/25)
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