- City National Bank (Los Angeles, CA)
- … Manager , this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* This role is responsible for the on boarding, planning and executing ... project stakeholders. * Delivers systems on appropriate platforms in compliance with established technology standards, including monitoring testing, executing… more
- City National Bank (Los Angeles, CA)
- …to the office's type of lending. Interfaces with Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and ... hand off to Credit Administration. * Works with Credit Manager and Relationship Manager to approve credit...ensures consistency with the credit quality standards and operational compliance requirements of the Bank . * Responsible… more
- City National Bank (Beverly Hills, CA)
- …experience in branch operations required *Additional Qualifications* * Strong knowledge of Bank policies and procedures and regulatory compliance . * Good ... *CLIENT OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales… more
- City National Bank (Los Angeles, CA)
- …contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned ... in corporate, employee benefits, compensation, payroll and legal portfolios. Compliance with various laws, rules, regulation, and other regulatory pronouncements.… more
- City National Bank (Los Angeles, CA)
- …to help ensure that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank , providing ... risk classification, loan structure, collateral analysis, pricing and adherence to Bank policies. Approves or declines credit requests within assigned authority.… more
- Columbia Bank (San Luis Obispo, CA)
- …Checklist and used to provide guidance and training to underwriters. + Demonstrates compliance with all bank regulations for assigned job function and applies ... CSM as part of training and development, with Underwriting Manager and Market Director mutual approval. + May oversee...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Amalgamated Bank (San Francisco, CA)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... An exciting position is now available at America's Socially Responsible Bank ! Amalgamated Bank is seeking an experienced Commercial Banker to join our team. In… more
- Bank of America (San Francisco, CA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Software-Engineer-II\_25040201) **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Newport Beach, CA)
- …are properly analyzed and documented and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or ... At US Bank , we're on a journey to do our...team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop,… more