- Wells Fargo (Carlsbad, CA)
- …a District Senior Manager for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... with applicable regulations, policy and procedure requirements, operational expectations, audit , and escalation processes + Determine appropriate strategies and… more
- BMO Financial Group (Huntington Beach, CA)
- …Bank's policies and processes. US Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G, and the Secure and Fair ... and other business development activities. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs… more
- Citigroup (Danville, CA)
- The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort ... grow sales and client base in coordination with the consumer sales team. The overall objective of this role...compliance, to effectively manage risk and ensure positive internal audit ratings + Identify training needs, identify career progression… more
- City National Bank (Los Angeles, CA)
- …line of business QA testing results. * Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... compliance regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking ...including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more