• VP, Treasury Relationship Manager

    Banc of California (San Diego, CA)
    …support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity theft. TRM ... growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right… more
    Banc of California (08/09/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    … Manager , this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance … more
    City National Bank (10/01/25)
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  • AVP/VP, Portfolio Manager

    Banc of California (Los Angeles, CA)
    …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual… more
    Banc of California (09/20/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Sacramento, CA)
    …in trades * Ensure accurate customer account set-up and maintenance, including KYC/ AML onboarding, account updates, and compliance with regulatory requirements * ... in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and… more
    Coinbase (09/21/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Liquidity & Funding Manager will be responsible for contributing to and helping to optimizing our… more
    Banc of California (07/30/25)
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  • Product Manager II - AI Automation

    Coinbase (Sacramento, CA)
    …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
    Coinbase (08/09/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Los Angeles, CA)
    *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
    City National Bank (08/07/25)
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  • VP, Relationship Manager - Central Coast

    Banc of California (Hanford, CA)
    …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the… more
    Banc of California (09/18/25)
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  • Commercial Real Estate, Relationship…

    JPMorgan Chase (San Francisco, CA)
    …managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks ... banker team (REB Client Executives). You will participate in the Banking Associate program , which is designed for progression of job functions from Associate level 1… more
    JPMorgan Chase (09/19/25)
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  • Senior Loan Administrator

    Banc of California (Santa Ana, CA)
    …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open… more
    Banc of California (09/04/25)
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