• Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Analytical and problem solving skills; ... results + Work closely with the lines of businesses ( community , commercial, venture banking) to address any BSA concerns,...B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act more
    Banc of California (06/19/25)
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  • Portfolio Manager (AVP/VP/SVP)

    Banc of California (San Luis Obispo, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank's Loan ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (08/02/25)
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  • VP, Relationship Manager, Commercial Lending

    Banc of California (Santa Maria, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (08/01/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/31/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Strong understanding of financial markets, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/30/25)
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  • Treasury Management Specialist

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic knowledge of related state and ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/25/25)
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  • Client Care Specialist

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/24/25)
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  • SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/23/25)
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  • Service Desk Support Specialist II

    Banc of California (Los Angeles, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), and Community Reinvestment Act (CRA). **HOW WE'LL SUPPORT YOU** + **Financial ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/22/25)
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  • Officer, Senior Information Security Engineer

    Banc of California (Durham, NC)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act more
    Banc of California (07/16/25)
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