- City National Bank (Los Angeles, CA)
- …to match appropriate products/services for cross-sell purposes. * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * ... commercial banking, entertainment banking, and private banking segments. Follows Bank segmentation policy and collaborates with the appropriate Relationship Managers… more
- BMO Financial Group (Tahoe City, CA)
- …Complies with legal and regulatory requirements for the jurisdiction. + Protects the Bank 's assets in compliance with all regulatory, legal, and ethical ... checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and lending policies and processes.… more
- Banc of California (Los Angeles, 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
- City National Bank (Los Angeles, CA)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence ... business partners. The supervisor is to be familiar with bank products, services, attributes of higher risk clients, documentation...appropriately * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: Conduct research… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading and ... contributing to compliance audits and regulatory and non-regulatory issue validation. This...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- BMO Financial Group (South Lake Tahoe, CA)
- …counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and ... Follows security and safeguarding procedures and applies due diligence in accordance with Bank 's policies and ethical standards for the prevention of loss due to… more
- BMO Financial Group (San Ramon, CA)
- …preparing well-reasoned credit proposals in accordance with sound credit-granting principles and in compliance with Bank policy & procedures. This role is also ... security valuations are in accordance with sound credit-granting principles and in compliance with the Bank 's policies and related procedures. Client… more
- BMO Financial Group (Sacramento, CA)
- …in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional ... BMO is the 8th largest bank in North America and the 4th largest...+ Monitors portfolio to identify deteriorating credit conditions and compliance , analyses metrics, and assesses broader industry trends to… more
- Banc of California (Escondido, CA)
- …ACH origination services. + Review and validate client documentation to ensure accuracy and compliance with bank standards. + Support & Maintenance: + Serve as ... 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
- Comerica (Santa Cruz, CA)
- Job Description The Bank Manager is responsible for the overall leadership, management, and success of a Retail Banking Center(s). This is accomplished by ensuring ... striving for excellence in execution in each of the mentioned areas. The Bank Manager will also provide transformational leadership in all areas.This position's work… more