• 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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  • 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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  • Compliance Officer

    City National Bank (Los Angeles, CA)
    Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, ... relevant to various conflict of interest functions * Review/challenge compliance risk assessments, analyze the Bank 's ...new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,… more
    City National Bank (08/07/25)
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  • Sr. Audit Manager - BSA /AML

    City National Bank (Los Angeles, CA)
    *SR AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY?...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...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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  • Associate Manager , Compliance

    Coinbase (Sacramento, CA)
    …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
    Coinbase (08/09/25)
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  • Control Group Manager (Risk & Cloud…

    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 ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of… more
    US Bank (08/01/25)
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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible...Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of… more
    City National Bank (08/07/25)
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  • VP, Treasury Relationship Manager

    Banc of California (San Diego, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... and fee waivers. + Drive deposit growth consistent with bank 's appetite and at direction of Manager ....recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA /AML, information security/fraud, and… more
    Banc of California (08/09/25)
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  • Branch Manager 3

    US Bank (Red Bluff, 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 (08/08/25)
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  • AVP, Branch Manager - Dana Point

    Banc of California (Carlsbad, CA)
    …), Regulation B (Equal Credit Opportunity Act ), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ), in conjunction with the USA PATRIOT ... and recommends and imitates corrective actions; ensures that the branch is in compliance with established Bank policies, procedures and state and federal… more
    Banc of California (08/09/25)
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