• Sr BSA / OFAC…

    Banc of California (Santa Ana, CA)
    …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr . BSA / OFAC Compliance Specialist reports to the BSA ... accurate, and compliant filing of CTRs as well as compliance with OFAC regulations. Performs all duties...+ Review and file CTR to ensure accuracy and compliance with BSA requirements and regulatory deadlines.… more
    Banc of California (09/23/25)
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  • VP, Senior Application Support Manager…

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... IT Applications Management individual with strong background and understanding of BSA , AML, Governance, Risk and Compliance applications, proven track… more
    Banc of California (09/04/25)
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  • Director of Audit- BSA /AML

    City National Bank (Los Angeles, CA)
    …and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA /AML, OFAC and ABAC. This position will ... WHAT IS THE OPPORTUNITY? The Director of Audit for BSA /AML, will support City National Bank 's Internal...of Anti-Money Laundering (AML), Office of Foreign Assets Controls ( OFAC ), and Anti-Bribery and Corruption (ABAC) practices for City… more
    City National Bank (08/21/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... Crimes Compliance (FCC) department responsible for the bank 's OFAC and transaction monitoring (TM) solutions...control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise solution… more
    City National Bank (08/07/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …issues and concerns related to BSA , AML, OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... to BSA , AML, OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance industry standards… more
    City National Bank (10/01/25)
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  • Senior Counsel-AML/Financial Crimes

    City National Bank (Los Angeles, CA)
    …businesses, and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act , and other financial crimes. * Advise on ... * SENIOR COUNSEL- AML/FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY?...responses to regulators and training materials to ensure regulatory compliance . * Advise on OFAC reporting obligations.… more
    City National Bank (08/07/25)
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  • FIU Investigator I

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... of the laws applicable to money laundering, including the Bank Secrecy Act , the USA...preferred + A minimum of three (3)+ years' direct BSA /AML/ OFAC experience or equivalent + Experience in… more
    Banc of California (09/26/25)
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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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  • ICG Senior Relationship Support Banker

    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...you excel at-all from Day One. **Job Description** The Senior Relationship Support Banker is a business line support… more
    US Bank (09/25/25)
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  • Asset Based Finance Senior Underwriter

    US Bank (Newport Beach, 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 ... a clear and concise manner and present recommendations to senior approvers that balance marketability with prudent risk management...and documented and that the credit function is in compliance with Bank and regulatory policies. Basic… more
    US Bank (09/26/25)
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