• Sr. Audit Manager - BSA / AML

    City National Bank (Los Angeles, CA)
    *SR AUDIT MANAGER - BSA / AML * WHAT IS THE...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... policies, and the effectiveness of operations of the BSA / AML function. The Senior Manager ...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (06/19/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing ... Fraud Compliance , as well as various additional BSA / AML related tasks. Analysis will be reviewing...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… more
    Banc of California (07/22/25)
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  • 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 ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, BSA / OFAC QA/QC Manager reports to the...the various bank wide computer applications and AML systems used for performing and documenting BSA… more
    Banc of California (07/19/25)
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  • Senior AML Product Manager

    DataVisor (Mountain View, CA)
    …companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering ... regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform...adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of… more
    DataVisor (05/23/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,… more
    City National Bank (07/26/25)
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  • AVP, Sox Compliance Manager

    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 ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance Program... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/31/25)
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  • AVP, Branch Manager

    Banc of California (Rancho Cucamonga, CA)
    …), Regulation B (Equal Credit Opportunity Act ), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ), in conjunction with the USA PATRIOT ... imitates corrective actions; ensures that the branch is in compliance with established Bank policies, procedures and...Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/24/25)
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  • Portfolio Manager (AVP/VP/SVP)

    Banc of California (San Luis Obispo, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank… more
    Banc of California (08/02/25)
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  • Liquidity & Funding Manager

    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... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/30/25)
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  • VP, Relationship Manager , Commercial…

    Banc of California (Santa Maria, 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... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (08/01/25)
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