- 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 ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr . BSA Specialist will assist with ...bank 's Core and AML monitoring software to meet BSA /AML reporting requirements. + OFAC Review - Assist with… more
- Golden State Foods (Irvine, CA)
- …ESSENTIAL FUNCTIONS (% of time may vary depending on assignments/projects) . Act as the primary BSA for Warehouse Management, Inventory Management, ... Overview We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our team. The ideal candidate will have extensive knowledge of… more
- City National Bank (Los Angeles, CA)
- …AUDIT- BSA /AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA /AML, OFAC and ABAC. This position will also be...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
- Banc of California (Temecula, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Teller is responsible for assisting with the execution...related experience should consist of an in-depth background in Bank Secrecy Act compliance and… more
- Banc of California (Santa Ana, CA)
- …and laws as they pertain to this position including but not limited to the following: 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...and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** As a Sr . Deposit Operations Specialist, you will be a team-oriented,… more
- MUFG (Los Angeles, CA)
- … policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act , USA Patriot Act , Anti-Money Laundering ... will provide more details. **Job Summary** **:** As a Senior Relationship Manager (" Sr . RM"), the individual...revenue opportunities that align with the goals of the Bank and the Division. The Sr . RM,… more
- Umpqua Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation B, Regulation CC, Regulation E, Bank ... CRE Relationship Manager, Sr . Commercial Banking Walnut Creek, California Irvine, California...relationship lead for all lending, deposit, and all other bank products, collaborating with internal partner experts. Independently identify… more
- Umpqua Bank (CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Client Solutions Manager, Sr Commercial Banking Lake Oswego, Oregon NA, California...partner collaboration & coordination. Will partner with the most senior Bankers to share responsibility for the largest, and… more
- Umpqua Bank (Newport Beach, CA)
- Sr Private Bank Relationship Manager Wealth...of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, ... services industry, required. + This position requires you to act as a Bank MLO, which is...train and present to small and large audiences of senior and executive level professionals. + Proven business development,… more
- City National Bank (Sun Valley, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *RELATIONSHIP BANKER SR * *Sun Valley Branch* WHAT IS THE OPPORTUNITY?...must be able to be registered under the Safe Act . *Additional Qualifications* * Working knowledge of Bank… more