- Banc of California (Santa Ana, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP, BSA Team Lead is responsible for ensuring that all departments within the Bank are compliant… more
- Umpqua Bank (Los Angeles, CA)
- …and sophisticated Commercial Real Estate (CRE) investors. Serve as the relationship lead for all lending, deposit, and all other bank products, collaborating with ... and permanent loans across a range of product types. Lead underwriting and analyst team in managing a large,...exceptional customer experience. + Collaborate with internal partners in Treasury Management and Global Payment and Deposit Services to… more
- Synchrony (Costa Mesa, CA)
- …on deposits regulatory reporting and ensure proper representation for initiatives + Lead project and program management related to Part 370 Compliance. Partner and ... and monitoring of insured and uninsured deposit account balance + Lead / execute day-to-day project delivery activities and forums, influencing, organizing… more