• VP, BSA & OFAC QA/QC Manager

    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... BSA / OFAC QA/QC Manager reports to the BSA Officer and will lead the development… more
    Banc of California (07/19/25)
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  • SVP, BSA /OFAC Governance & Monitoring…

    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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...to ensure corporate policies and processes pertaining to BSA and OFAC are implemented through the LOBs' procedures.… more
    Banc of California (07/18/25)
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  • Officer , Senior Information Security…

    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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (07/16/25)
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  • Sr. Credit Risk Review Officer

    City National Bank (Los Angeles, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk...and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to… more
    City National Bank (07/31/25)
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  • HL Loan Officer

    Umpqua Bank (Irvine, CA)
    …on regulation changes. + Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E, Bank ... HL Loan Officer Loan Operations Irvine, California San Diego, California...Act requirements. + This position requires you to act as a Bank MLO, which is… more
    Umpqua Bank (08/01/25)
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  • Customer Relationship Officer

    Banc of California (Wilmington, CA)
    …or equivalent required. Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + ... 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,… more
    Banc of California (08/01/25)
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  • Chief Compliance Officer - Investment…

    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 ... At US Bank , we're on a journey to do our best....position within RSS will serve as the Chief Compliance Officer (CCO) for one of our multiple series trusts (MST)… more
    US Bank (07/26/25)
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  • Credit Officer Senior CRE

    City National Bank (Irvine, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *CREDIT OFFICER SENIOR CRE* WHAT IS THE OPPORTUNITY? Participates...works to ensure the credit quality standards of the Bank are maintained. Prepares credit write-ups and ensures all… more
    City National Bank (07/16/25)
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  • ICG Business Development Officer (BDO),…

    US Bank (Woodland Hills, 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 ... 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 (07/02/25)
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  • HL Community Lending Officer

    Umpqua Bank (Irvine, CA)
    …changes. + Maintain a working knowledge of banks' written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank ... HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California...Act requirements. + This position requires you to act as a Bank MLO, which is… more
    Umpqua Bank (06/25/25)
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