- HSBC (Beverly Hills, CA)
- …Effectively managing credit, operational, regulatory and other risks + Ensure the bank maintains compliance with internal policies and external regulatory ... + Work closely with our Global Relationship Managers ("GRM's") + Develop the bank 's relationships with existing and prospective new customers + Prepare and present… more
- Banc of California (Escondido, CA)
- …accuracy + Excellent organizational and time management skills + Knowledge of applicable Bank policies, compliance laws, rules and regulations + Ability to use ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...for loan requests. + Review credit files for various compliance issues. + General office duties such as mail… more
- City National Bank (San Jose, CA)
- …meet client needs and ensures consistency with the credit quality standards and operational compliance requirements of the Bank . WHAT DO YOU NEED TO SUCCEED? ... being active in the community and maintaining positive relationships within the Bank . Creates and maintains effective relationships with Division team, ensuring that… more
- Banc of California (Santa Ana, CA)
- …Provide superior customer services and/or assistance to bank personnel and bank customers. Maintain compliance of banking policies and procedures with an ... 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 (Los Angeles, CA)
- …for new loans when required. Ensures that insurance coverage complies with established Bank standards. * Provides ongoing support for compliance with all ... center, and legal to ensure all loans are documented to fully protect the Bank 's interests in the credit relationship. WHAT WILL YOU DO? * Loan Processing, Closing… more
- BMO Financial Group (Anaheim, CA)
- …counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within… more
- Banc of California (Anaheim, CA)
- …equivalent required. Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with one wholly-owned banking subsidiary, Banc of California (the " bank "). Banc of California is one of the nation's… more
- US Bank (Los Angeles, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing legal… more
- City National Bank (Los Angeles, CA)
- …within the Bank 's risk appetite * Ensures activities are in compliance with regulatory/legal requirements and CNB policy and procedure *The Qualifications* * ... be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Capital Market Middle Office is a position that will, maintain… more
- Banc of California (Santa Ana, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any ... Collecting and reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of the flood… more