- Zions Bancorporation (Fresno, CA)
- …implements legal compliance measures, ensures the branch/business center is in compliance with all bank policies and procedures. + Approves teller ... Associates at California Bank & Trust work in a relationship-centered culture...by employees to do assigned tasks. + Responsible for compliance with/adherence to safety and security protocols. + Monitors… more
- Wells Fargo (Santa Ana, CA)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- First National Bank of Omaha (CA)
- …to ensure day-to-day partner requests are responded to appropriately and expeditiously. Compliance : Understand and comply with the Bank 's BSA/AML Program, which ... but is not limited to the following: + Complying with the Bank 's Customer Identification Program and Customer Due Diligence Policy + Identifying, monitoring… more
- M&T Bank (Costa Mesa, CA)
- …ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... MBA (Master's degree in Business Administration) or JD (Juris Doctor) M&T Bank is committed to fair, competitive, and market-informed pay for our employees.… more
- UMB Bank (Sacramento, CA)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through...the go-to market offerings. + Partner with internal departments ( compliance and legal) to ensure that all product features… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …Senior Client Relationship Specialist plays a critical role in supporting the bank 's relationship management efforts by processing a variety of client's financial ... onboarding and maintenance + Maintain confidentiality and adhere to compliance standards in all client interactions. + Client Management:...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- BMO Financial Group (City Of Industry, CA)
- …decisions and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Identifies new sales ... 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
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* We are seeking a detail-oriented and proactive Data Analyst to ... operations, or custodian data preferred * Familiarity with regulatory or compliance -driven data requirements preferred * Exposure to data enhancement or data… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Responsibilities* IBS FIS SME for ACBS Integration: * IBS FIS functionalities, ... installation. * A trusted advisor who can articulate the regulatory and compliance requirements necessary for the IBS integration to ACBS regardless of integration… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* This role is responsible for the on boarding, planning and executing ... project stakeholders. * Delivers systems on appropriate platforms in compliance with established technology standards, including monitoring testing, executing… more