Bsa jobs in Orange County, CA

Full Time Opportunity - $125K Pay Range Remote Role - Client based in Orange County Sr BSA - Financial Systems - Understand sales forecasting concepts and have the ability to model various methods in Excel including but not limited to multiple regression in order to factor in seasonality and market downturns. In other words, prototype and recommend a forecasting model. - Experience working...

Consulting Staff - Financial Institutions Regulatory Compliance & BSA( Job Number: 28189) Employee Status :RegularSchedule:Full Time Primary Location :Seattle, WA Other Locations :Napa, CA, Pasadena, CA, Woodland Hills, CA, San Diego, CA, Bellingham, WA, Denver, CO, Walnut Creek, CA, El Segundo, CA, San Francisco, CA, Everett, WA, Phoenix, AZ, Healdsburg, CA, Remote, Tri-Cities, WA, Santa...

Business Systems Analyst II Location: Newport Beach, CA Duration: 07 Months Contract As a BSA II, you will be supporting the administrator of the Planview platform we are implementing and working with the various stakeholders and PMOs across the enterprise to run, maintain and improve our Planview platform. This is a high‑visibility role across the enterprise working with a large group of...

Join to apply for the Treasury Management Specialist role at Banc of California About Banc of California Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with a wholly‑owned banking subsidiary, Banc of California (the “bank”). The bank focuses on providing banking and treasury management services to small, middle‑market, and venture‑backed businesses....

Job Description: Role Summary/Purpose: The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony’s BSA/AML transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory compliance. The successful candidate will be responsible for managing key aspects of the model governance process,...

Overview Of The Position CIT's assist in implementing programs in conjunction with the instructors. Responsible for providing customer service, class/activity assistance, and classroom management. Adhere to Newport Sea Base health and safety standards. Needs to be enthusiastic, patient, helpful, and comfortable with public speaking and engaging youth. Must adhere to National BSA aquatics...

Overview Senior Software Product Owner (Hybrid: Orange, CA - US) Energy Solutions is seeking an experienced Senior Software Product Owner to join our Information Systems team. This candidate will be responsible for leading product development and implementation of our key software ecosystem, which consists of several interacting software platforms and multiple business unit stakeholders. The...

POSITION SUMMARY: Primary Function of this role is to supervise the Branch's Customer Service Representatives ensuring proper staffing, adherence to Bank's polices & procedures and government regulations while proving excellent customer service. In addition, the role will require the processing of customer transactions in compliance with polices, procedures and customer service standards. This...

Join to apply for the Treasury Management Services Manager role at Farmers & Merchants Bank of Long Beach Pay Range This range is provided by Farmers & Merchants Bank of Long Beach. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $113,880.00/yr - $193,960.00/yr Job Summary The Treasury Management Services Manager is a...

Interested in joining a growing company where you will work with talented colleagues, enhance a supportive and energetic culture, and be part of the climate solution? At Energy Solutions, we focus on the big impacts and harness market-based programs to deliver large-scale energy, carbon, and water-use savings. Since 1995, we have offered proven, performance-based solutions for utility,...

BOC - 3 MacArthur 3 Macarthur Pl Santa Ana, CA 92707, USA 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 premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market,...

Summary The General Counsel position is the Bank’s chief legal counsel and key member of the executive leadership team. They are responsible for overseeing and providing strategic guidance on all legal matters for a growing, regional bank. These matters include bank regulatory compliance, corporate litigation, borrower litigation, M&A, contract negotiation, corporate governance, and loan...

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 premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of California offers a...

A leading financial services firm in California is seeking a VP, Compliance Model Governance and Supplier. This role involves managing BSA/AML transaction monitoring models essential for regulatory compliance. The candidate will oversee governance processes, collaborate with third-party vendors, and lead continuous improvement initiatives. Ideal applicants have a strong programming background and...

Overview Join to apply for the VP, Client Banking Manager role at Banc of California Note: This posting aggregates information about Banc of California and the opportunity without duplication of unrelated content. Responsibilities - Responsible for supervising and providing leadership, coaching and guidance to a team of Client Banking Officers to ensure our clients and business partners...

Interested in joining a growing company where you will work with talented colleagues, enhance a supportive and energetic culture, and be part of the climate solution? At Energy Solutions, we focus on the big impacts. And we believe that market‑based programs can be a powerful force to deliver large‑scale energy, carbon, and water‑use savings. Since 1995, we've harnessed that power to offer...

Join to apply for the VP, Underwriter- HOA Lending role at Banc of California Join to apply for the VP, Underwriter- HOA Lending role at Banc of California Banc of California and Your Career Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with a wholly‑owned banking subsidiary, Banc of California (the “bank”). The bank focuses on providing banking...

AVP, Portfolio Manager – Banc of California Join to apply for the AVP, Portfolio Manager role at Banc of California. 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 premier relationship‑based business banks focused on providing banking...

Join to apply for the VP, Portfolio Manager role at Banc of California 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 premier relationship‑based business banks focused on providing banking and treasury management services to small,...

Company Overview Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles, California. Its sole subsidiary, Banc of California, offers a broad range of loan and deposit products and services, with full‑service branches throughout California and Denver, Colorado. The bank is committed to its local communities by supporting organizations that provide financial...