- HSBC (Beverly Hills, CA)
- …our communities and the planet we all share. The Wealth Relationship Officer works closely with the Wealth Relationship Manager and the overall Relationship ... the overall cost efficiency ratio As our Wealth Relationship Officer you will: + Provide a pivotal role in...7, 63, Life and Health insurance licenses required In compliance with applicable laws, HSBC is committed to employing… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Banc of California (Whittier, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and coordinate with other areas as required to ensure compliance with service standards and regulatory deadlines. + Assure… more
- City National Bank (Los Angeles, CA)
- …of the Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates policy and procedures related ... service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. WHAT WILL YOU...Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. * Identify gaps and… more
- Citizens (Los Angeles, CA)
- …SBA requirements are met. + Maintain and apply a thorough understanding of bank credit policy and underwriting guidelines while working with Business Credit Services ... + In-depth knowledge of SBA loan programs, underwriting guidelines, and compliance requirements. + Strong understanding of financial analysis, credit underwriting,… more
- City National Bank (San Francisco, CA)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... mortgage product solutions, and ethically market and promote the bank 's mortgage products as require in growing his/her assigned...* Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all… more
- City National Bank (Los Angeles, CA)
- …and their business transactions. Monitors and maintains operations procedures for compliance to bank policies and industry regulations. Ensures excellent ... *LEAD ACCOUNT OFFICER * WHAT IS THE OPPORTUNITY? Leads the client...client service, operational integrity and regulatory compliance . Provides support to Relationship Managers in business development… more
- City National Bank (Los Angeles, CA)
- …stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department, so its ... and its function. Responsible for all projects assigned to operational department, compliance related activities and serves as subject matter expert and liaison on… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ("BCO") and Business Control Managers ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… 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 ... ensure all loans are documented to fully protect the Bank 's interests in the credit relationship. WHAT WILL YOU...responsiveness. * Handles customer and CNB colleague (RM, Credit Officer , Manager, etc.) requests for loan requests WHAT DO… more