- Umpqua Bank (Roseville, CA)
- …Together for business. Together for better. **About the Role:** The Financial Risk Analyst will assist in supporting the Bank 's corporate, enterprise, and ... Financial Risk Analyst Corporate Risk Santa Rosa, California Lake Oswego,...policy and regulatory standards of "effective challenge. + Demonstrates compliance with all bank regulations for assigned… more
- Umpqua Bank (Sacramento, CA)
- …Technical Solutions Consultant, and Support Specialist(s) on a regular basis. + Demonstrates compliance with all bank regulations for assigned job function and ... Treasury Management Sales Analyst Corporate Treasury Portland, Oregon Bellevue, Washington Los...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- City National Bank (Los Angeles, CA)
- …Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with Business ... *SENIOR HR INFORMATION SYSTEMS ANALYST * WHAT IS THE OPPORTUNITY? The Human Resources...Finance, as well as any third-party vendors to ensure compliance and proper risk mitigation is enforced to safeguard… more
- US Bank (Irvine, CA)
- …require research, data compilation and analysis to ensure compliance with the bank 's Customer Remediation Policy. The analyst should have experience and a ... At US Bank , we're on a journey to do our...Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate… more
- City National Bank (Los Angeles, CA)
- *STRATEGIC SOURCING ANALYST * WHAT IS THE OPPORTUNITY? City National Bank is looking for a Strategic Sourcing Specialist to join their centralized Procurement ... for low complexity commodity/service to be purchased by the bank . Work with Legal, compliance , finance, the business and other department to minimize risk… more
- City National Bank (Los Angeles, CA)
- *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank 's systems involved in ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research,… more
- Amalgamated Bank (Pasadena, CA)
- As a Credit Analyst at Amalgamated Bank , you'll have opportunities to puzzle through how to finance world-changing projects led by clients who are striving for a ... and have the analytical chops to solve complex business problems. The Credit Analyst will work closely with senior underwriters, the origination team and credit risk… more
- City National Bank (Beverly Hills, CA)
- *PORTFOLIO ANALYST * WHAT IS THE OPPORTUNITY? The Portfolio Analyst primary responsibilities are:* Prepare review book materials for client presentations* Prepare ... in the portfolio management and client service operations processes* Respond to compliance inquiries, including those re: large withdrawals and source of funds for… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more