Banc of California
The Vice President, BSA & OFAC Data Analytics supports the bank's BSA and OFAC risk management framework through data analytics, model governance, and risk reporting. The role acts as a liaison among BSA, technology, data management, model risk, and business stakeholders to ensure accurate data, proper governance, and defensible documentation for AML and OFAC systems and regulatory reporting.
We are the premier, relationship-focused, full-service business bank that offers financial solutions to maximize your operational efficiency.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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