Jobs near Santa Ana: 8,328
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Relevance Score ranked on: GENERAL COUNSEL
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VP, Associate General Counsel
Santa Ana
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 managem...
Search Terms: General Counsel, Associate, Operations, Payment Processing, Banking
87.6
0mi
Updated: June 19
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/P979910510210599871011151161011141106697110107.png)
VP, Associate General Counsel
Santa Ana
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 managem...
Search Terms: General Counsel, Associate, Operations, Payment Processing, Banking
87.6
0mi
Updated: June 19
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/B971109979102679710810510211111411010597.png)
VP, Associate General Counsel
Santa Ana
Provide advice regarding regulatory requirements associated with bank operations matters, treasury management, product development, and issues involving the organization's government and regulatory compliance. Manages legal business matters pertaining to the organization. Responsible for management o...
Search Terms: General Counsel, Associate, Operations, Support, Compliance
86.7
0mi
Updated: June 19
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/B971109979102679710810510211111411010597.png)
Compliance Specialist
Santa Ana
Responsible for assisting the Compliance Department's Compliance Officers with the completion of risk assessments, monitoring & testing activity, training development and administration, third party reviews, and advisory support. Monitoring includes compliance risks associated with Bank's products an...
Search Terms: Compliance Specialist, Compliance Officer, Compliance, Monitoring, Specialist
0
0mi
Updated: June 27
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/B971109979102679710810510211111411010597.png)
AVP, BSA Team Lead
Santa Ana
The AVP, BSA Team Lead is responsible for ensuring that all departments within the Bank are compliant with BSA requirements and oversees the day-to-day monitoring, reporting, and control processes within the BSA department. This role will participate in risk assessments, policy and procedure updates,...
Search Terms: Team Lead, Quality Assurance, Monitoring, Banking, Business Services
0
0mi
Updated: June 27
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/P979987101115116669711099111114112.png)
Compliance Specialist
Santa Ana
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 managem...
Search Terms: Compliance Specialist, Compliance Officer, Compliance, Monitoring, Specialist
0
0mi
Updated: June 27
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/P979987101115116669711099111114112.png)
AVP, BSA Team Lead
Santa Ana
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 managem...
Search Terms: Team Lead, Quality Assurance, Monitoring, Payment Processing, Business Services
0
0mi
Updated: June 27
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/P979910510210599871011151161011141106697110107.png)
Compliance Specialist
Santa Ana
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 managem...
Search Terms: Compliance Specialist, Compliance Officer, Compliance, Monitoring, Specialist
0
0mi
Updated: June 27
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/P979910510210599871011151161011141106697110107.png)
AVP, BSA Team Lead
Santa Ana
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 managem...
Search Terms: Team Lead, Quality Assurance, Monitoring, Payment Processing, Business Services
0
0mi
Updated: June 27
![All logos, trademarks, service marks are the property of their respective holder. logo](https://jobabstracts.com/Shared/Images/Logos/Ids/E107116101108108111.png)
Logistics Specialist 3
Santa Ana
This position requires the ability to perform the essential duties and responsibilities in the following; - Perform financial forecasting, annual and/or monthly business plan and rolling plan, variance analysis of actual versus forecast and reconciliation of internal accounts - Perform month-end clos...
Search Terms: Logistics Specialist, Logistics, Specialist, Production, Materials
0
0mi
Updated: June 27
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