- 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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...creates technical solutions for the business unit. Conducts detailed systems analysis - defines objectives, facilitates the… more
- Banc of California (Brea, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...on spreadsheets (Word, Excel, Argus) + Familiarity with Moody's analysis systems + Excellent composing and writing… more
- 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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...+ Develop methodologies to perform risk assessment, business impact analysis , and security assurance to improve systems … more
- Hyundai Autoever America (Costa Mesa, CA)
- …Basic Qualifications + Bachelor's degree or equivalent experience. + 7-10 years in systems analysis , QA, or IT project delivery. + Strong experience with ... that's driving the future of automotive innovation. What you will be doing As a Sr . Systems Analyst & Verification Engineer, you'll lead the charge in delivering… more
- City National Bank (Los Angeles, CA)
- …XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * Experience ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- 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 ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...configuration, deployment, operation and management of cyber security tools, systems and processes. The position is involved with the… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... * SENIOR TECHNICAL SALES CONSULTANT - INTEGRATIONS/ PAYABLES* WHAT...integration across technologies, platforms, and services within onboarding/implementation. You'll act as the Subject Matter Expert between business and… more
- US Bank (Los Angeles, CA)
- …requirements 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 effectively communicate complex technical material to non-technical personnel such as senior bank management, credit officers and customers. + Well-developed… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... as initial contact for sales of electronic trading systems . * Interface with various operations units to ensure...those needs. * Maintain a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act… more
