Banc of California

HQ
Los Angeles
3,241 Total Employees

Banc of California Benefits Overview

Compensation + Benefits

Offers 401(K)

Offers life insurance

Offers disability insurance

Offers supplemental life insurance

Offers dental insurance

Offers health insurance

Offers Health Savings Account (HSA)

Offers Flexible Spending Account (FSA)

Offers vision insurance

Offers generous parental leave

Offers performance bonuses

Offers employee discounts

Work-Life Balance + Wellbeing

Offers company-sponsored outings

Offers generous PTO

Provides paid holidays

Provides bereavement leave

Offers paid volunteer time

Provides paid sick days

Career Growth + Development

Provides customized development tracks

Job training & conferences

Provides tuition assistance

Offers apprenticeship programs

Company Culture

Offers diversity-based Employee Resource Groups

Fintech • Software • Financial Services
Provides HOA client account servicing, including customer information and due diligence verification, account opening and closure, documentation review, signature card updates, account maintenance, and data entry into the bank’s core system. Collaborates with senior specialists, analysts, relationship managers, and account executives to ensure accurate, compliant, and consistent processes while supporting clients virtually.
Fintech • Software • Financial Services
Develops and manages a portfolio of privately held middle-market business clients. Responsibilities include prospecting, expanding relationships, generating interest and fee income, advising clients on banking products, building referral networks, structuring and underwriting credits, and resolving account issues. The role requires strong knowledge of commercial lending, banking compliance, financial products, relationship management, communication, organization, and independent decision-making.
13 Hours AgoSaved
In-Office
2 Locations
Fintech • Software • Financial Services
Investigates complex potential financial crimes, including fraud, money laundering, and terrorist financing. Reviews transactions and account records, researches supporting information, documents findings, prepares SARs, submits RFIs, recommends account retention or closure, and escalates cases when appropriate. The role also conducts cross-business reviews, communicates with internal and external stakeholders, and trains new investigators while ensuring compliance with BSA, AML, OFAC, and related regulations.