- US Bank (Gardena, CA)
- …not limited to maintaining a satisfactory criminal and credit record. 13. Actively ensures compliance with the US Bank Code of Ethics and all Anti-Money ... At US Bank , we're on a journey to do our best....to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role will… more
- Banc of California (Camarillo, CA)
- …(CRA). + Intermediate knowledge of bank products and services including Bank Secrecy Act compliance . + Effective organizational and time management skills. ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- City National Bank (Anaheim, CA)
- …Microsoft Word, Excel, Outlook) required. *Additional Qualifications* * Good knowledge of Bank policies and procedures and regulatory compliance . * Working ... the branch. * Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and...integrity of the branch as defined by management and bank policy. This colleague understands and is able to… more
- City National Bank (Los Angeles, CA)
- …client needs and ensures consistency with the credit quality standards and operational compliance requirements of the Bank . * Responsible and accountable for ... being active in the community and maintaining positive relationships within the Bank . Creates and maintains effective relationships with Division team, ensuring that… more
- Citizens (San Francisco, CA)
- …required + Strong proficiency in the following areas is preferred: private bank industry insight, critical thinking, leadership, compliance management, credit ... Description Citizens Private Bank continues to grow and this expansion in...new roles in first line risk management. The Private Bank Consumer Credit Risk and PM Lead position is… more
- City National Bank (Sun Valley, CA)
- …registered under the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * Working ... Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes...integrity of the branch as defined by management and bank policy. * Fully functional in delivering all components… more
- City National Bank (West Hollywood, CA)
- …Word, Excel, and Outlook) required. *Additional Qualifications* * General knowledge of Bank operations, policies and procedures and regulatory compliance . * ... Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes...integrity of the branch as defined by management and bank policy. This colleague understands and is able to… more
- City National Bank (San Diego County, CA)
- …client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitors the loan documentation process ... for building and maintaining a profitable loan portfolio including selling related bank products and services. This may be accomplished through identifying and… more
- City National Bank (Westlake Village, CA)
- …registered under the Safe Act. *Skills and Knowledge* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General ... relationships with prospects and clients consistent with the objectives of the bank through extensive business development activity. Works closely with existing and… more
- City National Bank (Santa Monica, CA)
- …registered under the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General ... relationships with prospects and clients consistent with the objectives of the bank through extensive business development activity. Works closely with existing and… more