Jobs at Banc of California

Manages a portfolio of private equity and venture capital fund-finance relationships, overseeing client retention, credit quality, risk management, renewals, amendments, financing requests, and relationship growth. Evaluates financial, legal, collateral, and credit information; monitors covenants and portfolio performance; leads approvals and loan documentation; identifies banking opportunities; and collaborates with Credit, Legal, Operations, counsel, and clients. Provides guidance to junior team members without direct supervisory responsibility.

Leads internal audit engagements from planning through reporting, including scoping, risk assessment, testing, workpaper and report review, issue follow-up, and stakeholder communication. Coordinates audit team members, provides technical guidance, evaluates findings, monitors management action plans, and supports audit planning and ongoing risk assessments. Requires strong analytical, organizational, communication, and project management abilities, along with extensive audit and financial services experience.

Leads foreign exchange business origination, retention, and expansion across banking segments. Partners with bankers and treasury sales teams to identify opportunities, structures spot, forward, and swap transactions, manages sales pipelines, negotiates pricing, advises senior clients, delivers market insights, and supports FX product growth and client retention.

Develops, retains, and expands foreign exchange client relationships. Partners with bankers and treasury management sales teams to identify opportunities, advises clients on FX risks and spot, forward, and swap solutions, builds sales pipelines, presents recommendations, negotiates pricing, coordinates transaction execution, and provides ongoing market and relationship support.

Supports multiple deposit operations functions, including transaction processing for retirement accounts, brokered CDs, escrow accounts, and control agreements. Reviews reports, validates data, performs callback verification, monitors account activity, supports unclaimed property processes, responds to workflow requests, and helps maintain procedures. Ensures compliance with banking regulations, internal controls, policies, and service-level agreements while assisting with special projects and operational needs.

Leads internal audit engagements from planning through reporting, determining scope, conducting and reviewing testing, evaluating findings, preparing workpapers and reports, tracking issue remediation, and presenting recommendations. Coordinates audit teams, communicates with business owners and leadership, contributes to risk assessments and audit planning, and ensures compliance with internal audit standards, company policies, and applicable laws.

Evaluates and structures commercial credit requests, performs financial and collateral analysis, prepares credit packages, models cash flows, monitors borrower performance and covenant compliance, and recommends credit decisions. The role also supports regulatory compliance, loan documentation review, risk-rating updates, problem-loan reporting, client relationship activities, and employee coaching and performance management.

Processes and monitors domestic and international wire transfers, including SWIFT and Federal Reserve transactions. Performs client authentication, callback verification, OFAC screening, reconciliations, exception resolution, reporting, and transaction record maintenance. Ensures compliance with banking regulations, fraud controls, BSA/AML requirements, internal policies, and service levels while supporting audits and collaborating with branches and internal business partners.

Sources and manages commercial lending relationships, analyzes business and commercial real estate loan opportunities, performs borrower and guarantor underwriting, prepares credit presentations, and supports loan closings. Maintains ongoing portfolio and collateral analysis, manages financial ticklers, monitors regulatory compliance, and collaborates with administrators and legal counsel. Leads staff through hiring, performance evaluation, coaching, training, and goal planning while developing referral networks and maintaining client relationships.

Performs quality control reviews of BSA/AML, OFAC, KYC, transaction monitoring, and FinCEN regulatory reporting. Reconciles reported activity with bank systems, validates case files and workpapers, identifies technical errors, escalates investigative issues, communicates trends to management, and supports quality-control program improvements and Board-level reporting.

Open and maintain retail and commercial accounts, process complex client requests, and provide knowledgeable customer service. Cross-sell banking and treasury management products, prepare CIP/BSA documentation, support audits, teller operations, cash balancing, and end-of-day closing. Assist branch managers, train new employees, and contribute to branch goals while following banking policies and regulations.

Analyzes, underwrites, values, and structures real estate asset-based lending opportunities. Builds financial models and sensitivity analyses, evaluates property cash flows and transaction risks, conducts market and site due diligence, prepares credit memoranda and term sheets, and supports legal documentation, origination, and closing activities.

Performs risk-based IT audits, technology control assessments, issue validation, and special projects. Evaluates IT general controls, application controls, cybersecurity, cloud environments, governance, system development, and regulatory compliance. Conducts risk assessments, audit testing, data analytics, workpaper preparation, reporting, and corrective-action validation while maintaining audit independence and stakeholder relationships.

The Credit Analyst evaluates borrower financial performance, collateral, credit risk, underwriting, and loan transactions. Responsibilities include monitoring borrower compliance, analyzing financial statements and trends, maintaining loan records, processing payments, supporting SBA reporting, ensuring documentation meets policies, and responding to servicing inquiries. The role works closely with loan officers, borrowers, and management while maintaining accurate records and regulatory compliance.

Manages financial crime investigations from intake through completion. Reviews account activity, transaction records, financial documents, and research to identify fraud, money laundering, terrorist financing, and other suspicious activity. Prepares investigation files and Suspicious Activity Reports, requests information, communicates with internal teams, recommends account actions, conducts cross-sector reviews, and escalates complex cases. Ensures compliance with AML, BSA, OFAC, and applicable federal and state regulations.

Leads commercial cards sales strategy, customer acquisition, portfolio growth, revenue generation, and client implementations. Builds relationships, manages complex sales cycles, trains bankers, develops product and business strategies, and provides leadership for workforce planning, performance management, and succession planning. Requires deep commercial card expertise, financial services experience, executive communication, cross-functional leadership, and knowledge of integrated payables, corporate payments, and card technology integrations.

Manage and retain HOA management company and association clients, implement and train users on banking products, resolve complex service requests, assess account risks, support retention, identify cross-sell opportunities, and serve as a key client escalation contact. The role requires treasury banking experience, strong communication, customer service, critical thinking, regulatory knowledge, and proficiency with Microsoft Office, Teams, and mainframe systems.

Processes branch transactions accurately, supports tellers and branch operations, manages cash and negotiable-item security, approves transactions within limits, assists with audits, responds to operational requests, identifies customer needs, refers banking products, resolves issues, and ensures policies and regulations are followed.

Develops and manages portfolios of primarily privately held business clients, grows revenue through prospecting and relationship expansion, provides financial advice, sells banking products, and builds referral networks. The role structures and underwrites credits with loan portfolio managers, manages client inquiries, resolves account issues, and ensures compliance with lending regulations and company procedures.

Leads enterprise data governance for assigned domains, overseeing Key Data Elements, metadata, data quality, controls, risks, and remediation. Advises senior business, technology, risk, audit, and compliance stakeholders; evaluates governance adherence; escalates material issues; supports regulatory and audit discussions; develops standards and metrics; and mentors data stewards and analysts.