- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...loan-level accounts, as required. * Complies fully with all Bank Compliance policies and procedures as well… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg Truth… more
- City National Bank (Los Angeles, CA)
- …the BSA Officer and in conjunction with the Compliance Training Officer , develops, implements, and manages the Bank 's BSA compliance training ... of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line… more
- Bank of America (San Francisco, CA)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25041145) **Job Description:** At ... Treasury Sales Officer - North America New York, New York;Miami,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Los Angeles, CA)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Los-Angeles/Credit- Officer -II\_25042702-2) **Job Description:** At Bank ... Credit Officer II Los Angeles, California **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- US Bank (Los Angeles, CA)
- …- CRE Officer is responsible for portfolio management of the bank -wide Commercial Real Estate (CRE) and Impact Finance (formerly Community Development Corp) ... At US Bank , we're on a journey to do our...monitoring, strategic product growth and/or enhancements, regulatory review and compliance , and rapid response to emerging risk. Credit Strategy… more
- Columbia Bank (San Jose, CA)
- …by other lines of businesses to identify and offer qualified referrals. + Demonstrates compliance with all bank regulations for assigned job function and applies ... **About the Role:** A business development officer specializing in healthcare develops, advises, and solicits...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- City National Bank (Los Angeles, CA)
- *OPERATIONS OFFICER III* WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Supervisor or Operations Manager with directing, developing, managing and ... ensuring the operational integrity of assigned function and adherence to Bank policies and procedures. Responsible for building and maintaining relationships with… more
- City National Bank (San Francisco, CA)
- *RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE* WHAT IS THE OPPORTUNITY? Provide support to one or more Residential Loan Officer to facilitate the timely review and ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… more
- Citizens (Los Angeles, CA)
- Description The Private Bank Senior Credit Officer is responsible for overseeing the credit approval process, assessing credit risk, and ensuring the bank 's ... Evaluate and approve credit proposals, including credit products offered by the Private Bank in the Consumer and Commercial product lines to support Private Banking… more