• BSA / OFAC Quality…

    Banc of California (Santa Ana, CA)
    …**THE OPPORTUNITY** The BSA / OFAC QC Specialist is responsible for performing quality control (QC) reviews of the Bank 's Financial Crime Enforcement ... to management. + Ensuring all work products adhere to Bank 's policy and procedures. The BSA / OFAC...have a minimum of 4-5 years quality control , testing, audit/exam experience working in a BSA… more
    Banc of California (08/01/25)
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  • VP, BSA & OFAC QA/QC Manager

    Banc of California (Santa Ana, CA)
    …bank wide computer applications and AML systems used for performing and documenting BSA quality control reviews. + Manage personnel actions including ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, BSA / OFAC QA/QC Manager reports to the...of the laws applicable to money laundering, including the Bank Secrecy Act , the USA… more
    Banc of California (07/19/25)
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  • SVP, BSA / OFAC Governance…

    Banc of California (Santa Ana, CA)
    …decisions, and c) produce comprehensive, executive-level reporting. + Develop quality control processes to ensure AML and OFAC compliance requirements are ... Officer to ensure corporate policies and processes pertaining to BSA and OFAC are implemented through the.../AML compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. + Minimum of… more
    Banc of California (07/18/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …individuals as necessary in conducting quality control testing related to BSA /AML and OFAC compliance. + Review and filing of Suspicious Activity Reports ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will...legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money… more
    Banc of California (07/22/25)
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  • AVP, SBA Underwriter

    Enterprise Bank & Trust (San Diego, CA)
    …+ Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ... **Enterprise Bank & Trust was founded in the spirit...Patriot Act , and Office of Foreign Assets Control Regulations ( OFAC ). This includes participating in… more
    Enterprise Bank & Trust (06/03/25)
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  • Impact Finance Affordable Housing - Financial…

    US Bank (Los Angeles, CA)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... At US Bank , we're on a journey to do our...resolution, model customization for unique deal structures, and financial quality control . + Serve as a critical… more
    US Bank (07/23/25)
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  • Branch Manager

    SF Fire Credit Union (San Francisco, CA)
    …organization, bylaws, and operational procedures and complies with the requirementsof the Bank Secrecy Act , AML, OFAC and all other applicable State and ... + Regularly reviews branch budget and executes strategies to control branch expenses and achieve growth. + Completes reports,...as a team player and is cooperative + Decision Quality - Makes good decisions based upon a mixture… more
    SF Fire Credit Union (07/16/25)
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