- Banc of California (Santa Ana, CA)
- …federal laws and regulations, wherein the Company operates. **Responsibilities** + Perform Quality Assurance reviews of alert/case processes to evaluate the work ... oversight of the Alerts Monitoring, Investigations, Enhanced Due Diligence, Quality Assurance , and CTR processes. + Correspond...experience required. + 3+ years of experience in a supervisory role with professional staff. + Minimum 3 -… more