Banc of California

2 months ago

VP, Treasury Operations Onboarding Manager

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Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Lead the Bank’s Treasury Management Operations (TMO) department, managing multiple treasury services functions and teams to deliver operational excellence, strong risk controls, regulatory compliance, and a high-quality client experience. Oversee Investment Sweep Accounts, ACH Origination, Business Online Banking onboarding and support, automated sweeps, FTP integrations, fraud investigations, audit readiness, management reporting, and continuous process improvement.

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Finance & Accounting

Seniority: Sr. Director level

Key Responsibilities

•Provide direct leadership and accountability for managers and operational staff across Investment Sweep Accounts, ACH Origination, Business Online Banking onboarding, and FTP integrations.
•Oversee delivery of accurate, timely treasury product/service implementations and ongoing support while meeting service level and quality standards.
•Maintain end-to-end oversight of ACH Origination, ensuring compliance with NACHA Rules, bank policies, and applicable regulations while monitoring key risk indicators.
•Oversee online banking fraud investigations and resolutions, including assessment, coordination, documentation review, and escalation of findings.
•Own Treasury Management Operations audits and lead audit responses/remediation, while designing metrics and improving internal processes and workflows.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionPaid ParentalPaid LeaveHsaFsa

Key Requirements

•Minimum 8 years of relevant back-office banking experience, focused on Business Online Banking and ACH Origination operations.
•5 years’ experience in risk management, fraud prevention, or operational controls within treasury management or commercial banking (preferred).
•Advanced knowledge of Treasury Management products and services.
•Strong customer service orientation focused on client protection and experience.
•High School diploma or equivalent required.

Experience:8+ years

Education:High School

Skills:LeadershipRisk managementFraud preventionCustomer service orientationOrganizational skills

Tech Stack:ACH OriginationBusiness Online BankingSecure File Transfer Protocol (SFTP)FTP integrations

Company Brief

Banc of California

Provides commercial and business banking services including deposits, lending, treasury management, and specialty financing for small and middle-market businesses, entrepreneurs, and real estate clients through its U.S. banking operations.

Industry: Corporate Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Los Angeles, United States

Founded: 1941

Website LinkedIn

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Banc of California

2 months ago

VP, Treasury Operations Onboarding Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Finance & Accounting

Seniority: Sr. Director level

Key Responsibilities

•Provide direct leadership and accountability for managers and operational staff across Investment Sweep Accounts, ACH Origination, Business Online Banking onboarding, and FTP integrations.
•Oversee delivery of accurate, timely treasury product/service implementations and ongoing support while meeting service level and quality standards.
•Maintain end-to-end oversight of ACH Origination, ensuring compliance with NACHA Rules, bank policies, and applicable regulations while monitoring key risk indicators.
•Oversee online banking fraud investigations and resolutions, including assessment, coordination, documentation review, and escalation of findings.
•Own Treasury Management Operations audits and lead audit responses/remediation, while designing metrics and improving internal processes and workflows.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionPaid ParentalPaid LeaveHsaFsa

Key Requirements

•Minimum 8 years of relevant back-office banking experience, focused on Business Online Banking and ACH Origination operations.
•5 years’ experience in risk management, fraud prevention, or operational controls within treasury management or commercial banking (preferred).
•Advanced knowledge of Treasury Management products and services.
•Strong customer service orientation focused on client protection and experience.
•High School diploma or equivalent required.

Experience:8+ years

Education:High School

Skills:LeadershipRisk managementFraud preventionCustomer service orientationOrganizational skills

Tech Stack:ACH OriginationBusiness Online BankingSecure File Transfer Protocol (SFTP)FTP integrations

Company Brief

Banc of California

Industry: Corporate Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Los Angeles, United States

Founded: 1941

Website LinkedIn