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Assistant BSA Officer
access_time Posted 12 hours ago
account_balance Bank of Southern California
location_on Los Angeles
Job Summary: Assist the BSA Officer with overseeing all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) program management. Assist in ...
BSA Analyst
access_time Posted 1 month ago
account_balance State Bank of India (California)
location_on Los Angeles
... Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations. This ...
Assistant BSA Officer
access_time Posted 19 hours ago
account_balance CalPrivate Bank
location_on Beverly Hills
Gain and maintain global AML awareness in countries we bank including geo-political, social, and ... BSA/AML, and OFAC risks. * Assist BSA Officer in acting as an escalation point for the BSA ...
Assistant Operations Officer
access_time Posted 1 month ago
account_balance Commonwealth Business Bank
location_on Los Angeles
This position is responsible for escalating suspicious activity to the BSA. POSITION OVERVIEW The ... Bank Secrecy Act, Anti Money Laundering, Code of Conduct, and etc.). Must complete all required ...
SBA Credit Officer
access_time Posted 19 days ago
account_balance Hanmi Bank
location_on Los Angeles
SUMMARY The Credit Officer is responsible for assisting Commercial, C&I, SBA, Real Estate Lending ... Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering and Customer ...
AVP & SBA Operations Officer II
access_time Posted 10 days ago
account_balance Open Bank
location_on Los Angeles
The AVP & SBA Operations Officer II is responsible for providing on-going support to the SBA Loan Center in processing and servicing SBA loans by preparing and reviewing SBA loan application and ...
Armed Security Officer for Bank - Seal Beach
access_time Posted 9 days ago
account_balance Allied Universal®
location_on Seal Beach
Job Description Armed Security Officer for Bank in Seal Beach $18. 85/Hr Full Time - Monday-Friday As an Armed Security Officer you will serve and safeguard clients in a range of industries such as ...
Business Development Officer
access_time Posted 26 days ago
account_balance Royal Business Bank
location_on Thousand Oaks
Complies with all regulations which apply within the scope of the position, including Bank Secrecy Act. DUTIES * Participate in business development activities for the Bank. Business development ...
GTS Business Risk & Administration Officer
access_time Posted 1 month ago
account_balance East West Bank
location_on El Monte
Introduction: Since 1973, East West Bank has served as a pathway to success. With over 120 ... Overview: The GTS (Global Transaction Services) Business Risk and Administration Officer is ...
SBA Marketing Officer
access_time Posted 2 months ago
account_balance Preferred Bank
location_on Los Angeles
Contribute to overall profitability of the bank; assist in the implementation of income generation, and department marketing efforts * Obtain complete financial packages from customers and prepare ...
Regulatory Compliance Officer
access_time Posted 2 months ago
account_balance Finfare Inc.
location_on Irvine
Experience with laws and regulations including but not limited to BSA/AML, OFAC, Reg D, Reg DD, Reg ... Act, GLBA, CCPA, GDPR, and others * Prior experience working for a fintech or a partner bank is ...
Chief Financial Officer
access_time Posted 3 days ago
account_balance Hilton Los Angeles Universal
location_on Los Angeles
The CFO will have a strong background and track record of financing construction projects and acquisitions through banking relationships, and experience in real estate. This role will oversee all ...
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