• AVP, SBA Underwriter

    Enterprise Bank & Trust (San Diego, CA)
    …duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ( AML ), Patriot Act , and Office of Foreign ... new and renewal SBA loans in accordance with the Bank 's policies and procedures and SBA SOP. Senior...+ Demonstrate a satisfactory understanding of and adherence to Bank operational policies and applicable compliance regulations… more
    Enterprise Bank & Trust (09/01/25)
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  • VP, Relationship 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 (08/21/25)
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  • Risk Advisory Internal Audit Senior…

    Cherry Bekaert (Sacramento, CA)
    …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance )** to join our ... Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH +… more
    Cherry Bekaert (08/13/25)
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  • VP, Senior Application Support Manager

    Banc of California (Santa Ana, CA)
    …support: + Oracle based applications and modules. + IT management and experience in BSA / AML /GRC + Strong understanding of BSA / AML /GRC principles and ... 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** The VP, Senior Applications Support Manager leads the strategy, support, and… more
    Banc of California (07/31/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
    City National Bank (08/07/25)
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  • AVP, Assistant Deposit Ops Manager

    Banc of California (Brea, CA)
    …knowledge of banking regulations including Reg D, Reg CC, Reg E, BSA / AML , and OFAC. + Exceptional leadership, problem-solving, and decision-making skills. ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (08/23/25)
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