- City National Bank (Los Angeles, CA)
- …investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance ... commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare… more
- Federal Reserve Bank (Los Angeles, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco - public servants with a mission to advance the nation's ... for all Americans. As part of the nation's central bank , we are committed to understanding and serving the...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Citigroup (Los Angeles, CA)
- …Vice President to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical Device, Tools & ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Banc of California (Goleta, CA)
- … revenue, acquiring new market share, expanding existing relationships and ensuring compliance with overall Bank and regulatory policies and guidelines. To ... imitates corrective actions; ensures that the branch is in compliance with established Bank policies, procedures and state and federal regulations. + Effectively… more
- BMO Financial Group (Los Angeles, CA)
- …in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional ... calculations and makes recommendations to Manager. + Supports portfolio monitoring and compliance , analyses metrics, and assesses industry trends to spot risks and… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …record journal entries, verifying documentation and reconciling financial accounts. * Conduct bank reconciliations to ensure compliance and accuracy. * Oversee ... will oversee property-related financial operations, ensuring the accuracy and compliance of reporting while driving strategic insights through financial analysis.… more
- Citizens (San Francisco, CA)
- …and make an impact. As the Head of Pricing & Profitability - Private Bank you will be responsible for providing strategic and analytical thought leadership on all ... the box by keeping customer experience front and center + Risk and compliance mindset - Adheres to laws, regulations, guidelines, and specifications relevant to its… more
- City National Bank (Los Angeles, CA)
- …the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers calls ... the process of the loan. * Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal… more
- City National Bank (Los Angeles, CA)
- …and external parties (eg, agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures * ... closing experience, credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing… more
- City National Bank (Los Angeles, CA)
- …maintenance of the Crisis Management policies, standards, methods, etc. across the bank . * Ongoing subject matter expertise on all Crisis Management regulatory ... policies, systems, and methodologies * Assesses BC risks and policy/standard/procedure compliance relating to controls design, FLoD testing processes, FLoD testing… more