• SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Bank and know when to call upon their specialist support experts for added help. They will help...limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to… more
    Banc of California (07/23/25)
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  • ABL Account Executive

    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, ... a regular basis. + May approve/disapprove loan advances and paydowns. + Demonstrates compliance with all bank regulations for assigned job function and applies… more
    Umpqua Bank (07/18/25)
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  • Relationship Manager Senior Commercial Real Estate

    City National Bank (San Diego County, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitors the...activities as appropriate. * May serve as a product specialist to Relationship Managers in other business units. *… more
    City National Bank (08/07/25)
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  • Product Lead - Standby Letters of Credit

    US Bank (Torrance, 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 best. Helping...+ Be part of the deal team as a technical specialist on selective large and complex deals, as needed, to… more
    US Bank (07/24/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …+ Assist with any ad-hoc projects that relate to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory deadlines, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ A minimum of 5 years' direct experience in BSA /AML compliance and EDD, especially with experience… more
    Banc of California (08/21/25)
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  • EDD Investigator I

    Banc of California (Santa Ana, 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...a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and… more
    Banc of California (08/14/25)
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  • Foreign Exchange Operations Officer

    City National Bank (Los Angeles, CA)
    …City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong Foreign ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more
    City National Bank (08/07/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify and assess key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
    City National Bank (08/07/25)
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