• VP, Assistant Controller

    Banc of California (Santa Ana, CA)
    …in overseeing the bank's general accounting team, ensuring financial accuracy, compliance , and process efficiency. This position involves daily management, process ... Payable, T&E reporting, Employee corporate credit card monitoring and compliance , Facilities and premises accounting, Accrual management, Intercompany and other… more
    Banc of California (08/20/25)
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  • Loan Processor, Small Business Loan Center

    Banc of California (Escondido, CA)
    …Experian and other reports for loan requests. + Review credit files for various compliance issues. + General office duties such as mail sorting, filing, etc. + ... pipeline with files at multiple stages to ensure all compliance requirements and deadlines are met. + Treat people...own actions. + Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences;… more
    Banc of California (08/15/25)
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  • VP, Treasury Relationship Manager

    Banc of California (San Diego, CA)
    …bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. TRM should ... assist clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and a results-oriented… more
    Banc of California (08/09/25)
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  • Equipment Coordinator (Heavy Civil Construction)

    Skanska (Los Angeles, CA)
    …that matter and values its team. We are proud to share our culture of diversity and inclusion. Our work makes a clear contribution to society and the environment ... insurance + Manage equipment inspections to conform with environmental compliance policies + Oversee the fleet's Fast track account...a Skanska community, our values ground us, and our diversity of experience propels us forward. No matter what… more
    Skanska (07/31/25)
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  • VP, Identity & Access Management Engineering Lead

    Banc of California (Pasadena, CA)
    …lifecycle management, access certification, and privileged access controls to meet compliance , security, and operational goals. Performs all duties in accordance ... (joiner/mover/leaver), access request workflows, and certification campaigns. + Ensure compliance with regulatory frameworks (eg, FFIEC, SOX, GLBA) and internal… more
    Banc of California (07/31/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …helping to optimizing our liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties in accordance with ... indicators, and regulatory changes affecting fund management + Ensure compliance with relevant financial regulations and reporting requirements. Work closely… more
    Banc of California (07/30/25)
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  • Senior Loan Administrator

    Banc of California (San Luis Obispo, CA)
    …diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Senior Loan ... Possesses expertise in reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of the… more
    Banc of California (07/30/25)
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  • OFC, Flood & Insurance Team Lead

    Banc of California (Escondido, CA)
    …extensive knowledge of flood and insurance policies, risk management, and regulatory compliance . This position is responsible for managing the flood and/or insurance ... and procedures. Communicates with bank department managers, lenders, legal, and compliance departments to promote efficient and correct work flow and establish… more
    Banc of California (07/23/25)
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  • SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, CA)
    …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance ... responsibility for own actions. + Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences; educates others on… more
    Banc of California (07/23/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance , Customer Due Diligence and Enhanced Due Diligence quality, documentation and ... accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks....own actions. + Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences;… more
    Banc of California (07/22/25)
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