- Banc of California (Santa Ana, CA)
- …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP , BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead ... in ensuring that processes and work products produced by AML and OFAC Operations and KYC from the front...Operations and KYC from the front line are in compliance with regulatory requirements and consistent with policy and… more
- SF Fire Credit Union (San Francisco, CA)
- …result of change in processes and/or procedures + Serves as a membership officer and performs signature guarantee as required + Underwrites, processes and or accepts ... consumer loans and in compliance with established policies + Ensures the safety and...and complies with the requirementsof the Bank Secrecy Act, AML , OFAC and all other applicable State and Federal… more