- Zions Bancorporation (Los Angeles, CA)
- **Zions Bank ** recognizes that its success comes from the...bring the opportunity. We are looking for an **Exchange Officer ** to join our team in one of the ... Let us transform your career. With benefits starting on day one, 11 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is committed to… more
- Banc of California (Irvine, 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
- Navy Federal Credit Union (Oceanside, CA)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank … more
- City National Bank (Beverly Hills, CA)
- …and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the ... operational integrity of the assigned area of responsibility. * Uses knowledge of bank products and services to consistently evaluate new opportunities for growth in… 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)
- …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
- 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 . * ... *BUSINESS DEVELOPMENT OFFICER ASSOCIATE* WHAT IS THE OPPORTUNITY? Responsible for...commercial banking, entertainment banking, and private banking segments. Follows Bank segmentation policy and collaborates with the appropriate Relationship… more
- Comerica (Costa Mesa, CA)
- …agreements between client, Comerica legal representation and the assigned relationship officer . Ensure all proper compliance including AML/OFAC/CIP when ... extensive review of client account documentation to ensure accuracy, audit and bank regulatory compliance standards are met. Ensure account documentation and… more