• Banc of California (Santa Ana, CA)
    …the front lines on BSA /AML related inquiries and policy questions. Additionally, the BSA / OFAC Governance and Monitoring Director is responsible for the ... more. TOGETHER WE WIN(R) THE OPPORTUNITY Reporting to the SVP , BSA Officer, the incumbent will assist.../AML compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. Minimum of 10… more
    Upward (07/21/25)
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  • SVP , BSA / OFAC…

    Banc of California (Santa Ana, CA)
    …the front lines on BSA /AML related inquiries and policy questions. Additionally, the BSA / OFAC Governance and Monitoring Director is responsible for the ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer, the incumbent will assist.../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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