- Banc of California (San Luis Obispo, CA)
- …required. + Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- US Bank (Los Angeles, 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
- City National Bank (Los Angeles, CA)
- …experience in branch operations required *Additional Qualifications* * Strong knowledge of Bank policies and procedures and regulatory compliance . * Good ... of 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 (Encino, CA)
- …Word, Excel, and Outlook) required. *Additional Qualifications* * Working 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 (Santa Monica, CA)
- …be able to be registered under the Safe Act. * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of ... 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 (Irvine, 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
- BMO Financial Group (San Jose, 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
- City National Bank (San Francisco, 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 (Visalia, 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
- 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