Banc of California · 1 day ago
Quality Assurance Analyst
Santa Ana, CA
Full-time
Onsite
Entry Level
1+ years expBanc of California is a premier relationship-based business bank headquartered in Los Angeles, focused on providing banking and treasury management services. The Quality Assurance Analyst will be responsible for ensuring the quality of operational functions, including data integrity maintenance and compliance with industry standards and regulations.
BankingFinanceFinancial Services
Responsibilities
Completes Product Changes, Fee Waivers, CD Renewals, and Rate Adjusters validating proper approval
Participates in all required Compliance training, either online or in house
Review and correct any account or product specification errors
Completes data maintenance audits, ensuring data integrity
Completes Audit Reviews for different processes through-out Bank Operations
Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity; uphold organizational values; accept responsibility for own actions
Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences; promotes working environment free of harassment of any type
Follows policies and procedures; completes tasks correctly and on time; supports the company’s goals and values
Performs the position safely, without endangering the health or safety to themselves or others and will be expected to report potentially unsafe conditions
Performs other duties and projects as assigned
Qualification
Required
High School diploma or equivalent required
Minimum of 1 year of banking experience
Demonstrates knowledge of, adherence monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA)
Ability to work in a collaborative, team-oriented environment
Strong verbal and communication skills
Advanced skills in computer operation; Microsoft Office suite
Intermediate math skills; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals; locate routine mathematical errors; compute rate, ratio and percent, including the drafting and interpretation of bar graphs
Exceptional oral, written and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and employees
Ability to work with general supervision while performing duties
Benefits
401k plan which includes a company match and immediate vesting
Comprehensive insurance options including medical, dental, vision, AD&D, supplemental life, long-term disability, pre-tax Health Savings Account with employer contributions, and pre-tax Flexible Spending Account (FSA)
Adoption, surrogacy, and fertility assistance as well as paid parental leave and family support solutions including care options for your family
Paid vacation days, holidays, and volunteer time off
Tuition reimbursement, an annual mentorship program, leadership development resources, access to LinkedIn Learning, and more
Company
Banc of California
Banc of California provides a full-service banking and home lending to individuals and their businesses and families.
1001-5000 employees
H1B Sponsorship
Banc of California has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (5)
2024 (1)
2023 (1)
Funding
Current Stage
Public CompanyTotal Funding
$20MKey Investors
Patriot Financial Partners
2013-12-05Post Ipo Equity· $20M
2002-08-23IPO
Leadership Team
Ken McMullen
Treasurer
Recent News
Benzinga.com
2026-01-07
2025-12-08
2025-11-12
Company data provided by crunchbase