- 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.../ OFAC QA/QC Manager reports to the BSA Officer and will lead the development… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer ... to ensure corporate policies and processes pertaining to BSA and OFAC are implemented through the.../AML compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. + Minimum of… more
- US Bank (Woodland Hills, CA)
- …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 to ... relationships that increase revenue and market share for US Bank . **Position Summary:** As Business Development Officer ...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- US Bank (Los Angeles, CA)
- …FINRA, 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 ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- SMBC (Sacramento, CA)
- …including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC and evolving banking landscape. **POSITION SPECIFICATIONS:** ... Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- City National Bank (Los Angeles, CA)
- *OPERATIONS OFFICER * WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... functional procedures and controls are being followed and maintained * Perform BSA /AML/ OFAC reviews of client transactions as applicable to the departmental… more
- SF Fire Credit Union (San Francisco, CA)
- …organization, bylaws, and operational procedures and complies with the requirementsof the Bank Secrecy Act , AML, OFAC and all other applicable State and ... result of change in processes and/or procedures + Serves as a membership officer and performs signature guarantee as required + Underwrites, processes and or accepts… more
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