- Banc of California (Santa Ana, CA)
- …reporting is accurate, complete, and all relevant transactions and customer information is completed correctly in accordance with FinCEN guidelines. + Ensuring ... to no supervision while performing duties. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Banc of California (Santa Ana, CA)
- …in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) ... a banking or financial services environment **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Banc of California (San Luis Obispo, CA)
- …entity documents such as the Certificate of Good Standing, Statement of Information , trust certification for applicable parties. + Prepare lenders instruction letter ... with IBS (or similar) loan system preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Banc of California (Santa Ana, CA)
- …conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) ... required. + Bachelor's Degree preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan… more
- Banc of California (Escondido, CA)
- …related issues. + Maintains the highest level of confidentiality with all information obtained. + Involved with interviewing and hiring decisions. + Prepare and ... Good working knowledge of IBS loan system **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Banc of California (Menlo Park, CA)
- …in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) ... and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Banc of California (San Diego, CA)
- …both verbally and in writing + Ability to handle highly confidential information professionally and with appropriate discretion + Proficiency in Microsoft Office ... + Familiarity of SAR filing systems **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Banc of California (Santa Ana, CA)
- …data architecture, or business analysis. + Bachelor's degree in Computer Science, Information Systems, Data Analytics, or a related field. + Experience working in ... contracts, and data quality frameworks. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan… more
- Banc of California (Santa Ana, CA)
- …in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) ... drafting and interpretation of bar graphs **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Banc of California (Los Angeles, CA)
- …and PowerPoint). + Creative and strategic thinker capable of analyzing information /processes to determine overall trends and make appropriate conclusions. + Review ... validation. + Familiarity with AI/ML models **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more