Jobs at Banc of California

Lead AML/OFAC data analytics: collect, clean, and validate data; build models and dashboards; support model governance, validation, monitoring optimization, reporting, and remediation for BSA/OFAC programs.

Provide customer service and operational support for Treasury Management products (wires, ACH, RDC, Positive Pay, lockbox, merchant services). Perform customer setups, prepare contracts, maintain files, resolve issues, assist audits, train staff, process account activity, and support department projects within established policies and compliance requirements.

Analyze, underwrite, structure, and close life insurance lending and senior/unitranche financings. Build financial models, perform diligence, prepare approval memoranda and term sheets, and ensure accurate loan documentation and regulatory compliance.

Perform operational quality assurance for deposit products: review audit reports, complete product/fee changes, validate approvals, maintain client data integrity, perform audits, ensure regulatory compliance, and participate in compliance training.

The SVP, Originator will develop relationships with venture-backed technology firms, manage client relationships, and ensure compliance with regulations while supporting team growth.

The VP, Assistant Controller oversees accounting processes, optimizes financial operations, develops talent, ensures compliance with regulations, and leads internal audits.

The VP, Risk Transformation will lead initiatives that modernize risk and operational activities using AI and automation, enhancing decision-making, efficiency, and adherence to regulatory standards.

The SVP, Originator focuses on developing relationships with venture-backed technology companies, leading debt financing efforts, and managing existing client portfolios while ensuring compliance with regulations.

The VP, Originator develops new client relationships, manages loan documentation, and mentors staff while achieving financial goals in venture banking.

Manage credit and portfolio oversight for middle-market and business clients, performing financial and credit analysis, covenant and collateral monitoring, risk assessments, loan documentation review, and preparing credit memoranda and quarterly portfolio reviews. Coach and manage team members and collaborate with loan servicing and credit administration to support lending decisions and reporting.

Lead and support independent credit review examinations across commercial and specialty lending portfolios, validate risk ratings, identify underwriting and control gaps, manage findings and remediation tracking, perform detailed financial credit analysis, prepare exam reports, and collaborate with lending teams and stakeholders to ensure portfolio quality and regulatory compliance.

Manage and execute identity governance access review campaigns in Saviynt, support reviewers, validate revocations, produce campaign reporting, maintain evidence for audits, and collaborate with engineering to onboard applications and improve processes.

Execute and manage identity governance access review campaigns in the IGA platform (Saviynt). Support reviewers, validate revocations, maintain evidence, produce campaign reports, and collaborate with identity engineering, audit, and business stakeholders to ensure compliance and continuous improvement.

Manage and underwrite a portfolio of primarily lower-complexity commercial clients; maintain client relationships, monitor credit and compliance, promote bank products, complete portfolio reviews, and ensure timely system updates and adherence to policies.

Evaluate and structure commercial credit requests (cash flow, asset-based, CRE), perform financial and collateral analysis, prepare credit packages and models, monitor covenant compliance and risk ratings, ensure regulatory adherence, and manage, coach, and evaluate staff.

Originates and funds self-sourced SBA 7(a) and 504 loans, targeting $10–15M+ annually. Builds referral and client relationships, pre-screens and structures loans, analyzes tax returns and financial statements, partners with underwriting and closing, maintains client communication, and ensures compliance with applicable laws and company policies.

Evaluate and structure commercial lending requests, perform independent credit and collateral analysis, prepare credit packages and financial models, monitor loan performance and covenant compliance, manage staff, and ensure regulatory and policy compliance for CRE and LIHTC loan portfolios.

Perform independent credit and financial analysis for middle-market commercial clients, structure and evaluate loan requests (asset-based, term, CRE), monitor covenants and collateral, prepare Credit Approval Reports, assess risk ratings, ensure regulatory and policy compliance, and coordinate with relationship managers, loan administration, and legal counsel.

Perform independent credit and financial analysis for middle-market clients, structure and evaluate loan requests, monitor covenants and collateral, prepare Credit Approval Reports, conduct annual reviews and risk rating, coordinate due diligence and loan documentation, ensure regulatory compliance, and support loan administration and problem loan reporting.

Support branch operations by processing and approving transactions, ensuring compliance with policies, assisting tellers, maintaining cash and ATM limits, addressing audit and security requirements, responding to internal requests, and referring customers to bank products.