- 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 ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr . BSA Specialist will assist...bank 's Core and AML monitoring software to meet BSA /AML reporting requirements. + OFAC Review - Assist with… more