- City National Bank (Los Angeles, CA)
- …* Develop data quality metrics/ standards that identify gaps and ensure compliance with standards across the enterprise. * Solicit, understand, and document the ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (El Segundo, CA)
- …and participates in performance improvement activities. Participates in remedying compliance issues. Documents and communicates problems, designs and solutions. WHAT ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (Los Angeles, CA)
- …activities at network affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (Los Angeles, CA)
- …activities across the organization. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- Regions Bank (Irvine, CA)
- …RECMPF Group is housed within the Capital Markets Group of Regions Bank and provides client-specific off-balance sheet financing solutions through its various Agency ... and verifying customer due dilligence to ensure adherence to all compliance policy + Completes post-closing funding procedures and deliver closed transactions… more
- UMB Bank (Sacramento, CA)
- …a focus on client experience, the governing instruments, fiduciary laws, and bank policies and procedures. + You will work collaboratively with Senior Associates ... Custody can provide. + You will ensure timely completion of required Administrative Compliance reviews. + You will ensure accurate processing of all account and/or… more
- City National Bank (Los Angeles, CA)
- …* Collaborate effectively with cross-functional teams, including trading, operations, compliance , and risk, to ensure successful execution of transactions and ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- BMO Financial Group (Sacramento, CA)
- …decisions and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Establishes cross-selling ... types of credit information to support lending decisions and processes for the bank . Maintains and promotes a client service environment to satisfy and exceed… more
- M&T Bank (Irvine, CA)
- …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... Strong verbal and written communication skills \#LI-LA1 **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- UMB Bank (Sacramento, CA)
- …each credit request. Continuously monitor borrowing base reports and covenant compliance with regular reporting requirements to loan officers and loan/credit ... annually. Fully analyze and confirm borrowing base and financial covenant compliance , analyze payment performance benchmarks and perform regular financial reviews.… more