• 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 (12/10/25)
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  • VP, Senior Application Support Manager…

    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...WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related… more
    Banc of California (12/04/25)
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  • Product Manager / BSA - Hrsd

    Eliassen Group (Sacramento, CA)
    **Product Manager / BSA - HRSD** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace Type:** Remote **Reference ... + Recommended Jobs **Description:** **100% Remote** As the ServiceNow HRSD Product Manager , you will lead the support the People Experience team with early… more
    Eliassen Group (01/09/26)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
    City National Bank (12/30/25)
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  • Financial Crimes Analyst II

    City National Bank (Los Angeles, CA)
    …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role… more
    City National Bank (12/11/25)
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  • SVP, Senior Relationship Manager…

    Banc of California (Los Angeles, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... fee waivers. + **Deposit Growth/Deposit Pricing:** Drives deposit growth consistent with bank 's appetite and at direction of Manager . Recommend deposit pricing… more
    Banc of California (12/19/25)
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  • Treasury Management Account Manager Leader

    US Bank (Los Angeles, CA)
    …policies and procedures such as Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting ... from Day One. **Job Description** The Treasury Management Account Manager Leader is responsible for managing a team of...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
    US Bank (01/08/26)
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  • AVP, Branch Manager

    Banc of California (Yucca Valley, CA)
    …), Regulation B (Equal Credit Opportunity Act ), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ), in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience,… more
    Banc of California (12/24/25)
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  • VP, Client Manager , Life Sciences

    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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Client Manager is responsible for owning all aspects of client… more
    Banc of California (11/24/25)
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  • Branch Manager 3 - Ladera Ranch, CA - Crown…

    US Bank (Ladera Ranch, CA)
    …with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement,… more
    US Bank (01/10/26)
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