• Senior BSA / OFAC…

    Banc of California (Santa Ana, CA)
    …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior BSA QC Specialist is responsible for performing quality control (QC) reviews of ... adhere to Bank 's policy and procedures. The Senior BSA QC Specialist has comprehensive knowledge...quality control, testing, audit/exam experience working in a BSA /AML/ OFAC department. + High School diploma or… more
    Banc of California (08/01/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC and evolving banking landscape. **POSITION SPECIFICATIONS:** ... tools: PowerBI, Excel o Azure * Knowledge of vendor BSA /AML/ OFAC transaction monitoring and sanctions screening systems...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
    SMBC (08/02/25)
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  • Senior Manager - Experimentation…

    US Bank (Cupertino, 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 ... skills and discover what you excel at-all from Day One. **Job Description** US Bank is seeking an experienced ** Senior Manager - Experimentation and Digital… more
    US Bank (07/31/25)
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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 ... new and renewal SBA loans in accordance with the Bank 's policies and procedures and SBA SOP. Senior...Act , and Office of Foreign Assets Control Regulations ( OFAC ). This includes participating in any required training and… more
    Enterprise Bank & Trust (06/03/25)
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  • ICG Credit PM 4 - Media and Telecom

    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...Banking credit account relationships. Grows revenue as directed by senior management by successfully closing new business relationships and… more
    US Bank (08/02/25)
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  • Workday Technology Director

    US Bank (San Francisco, 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...**Workday Technology Platform Director** We are looking for a senior technology leader to oversee the effective utilization, and… more
    US Bank (07/26/25)
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  • VP, Senior Application Support Manager

    Banc of California (Santa Ana, CA)
    …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...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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