- Columbia Bank (Irvine, CA)
- **About the Role:** The AML Operations Analyst role is to support the operational aspects of the Bank's AML , BSA and sanctions compliance program, ... management, criminal justice, accounting, or related field. Preferred + 2 yearsofBSA/ AML /OFAC, Compliance, Audit or Bank Operations experience.Preferred + 2… more
- Banc of California (Santa Ana, CA)
- …Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of the Warehouse Lending Department. Performs a variety of clerical and ... with internal and external auditors' requests. + Assists SVP Directors of Operations , Business Development Team during quarter end and year end reporting; assumes… more