- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? Responsible for performing a variety of tasks related to ensuring the Bank 's compliance under the Community Reinvestment Act. in this role, ... and develop programs to meet those needs within the Bank 's assessment areas. Will also assist in the evaluation...goals. * Create and maintain reports for the CRA Officer regarding effectiveness of plans, recommending adjustments as needed.… 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)
- …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 (San Francisco, CA)
- …WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- UMB Bank (Los Angeles, CA)
- …department review evaluations + Update all activity with the originating Marketing Officer + Recommend structure and pricing of facilities, sell pricing and ... structure to prospect, ensure the prospect would fund in compliance with UMB's Credit Policy and Underwriting Guidelines + Coordinate lien searches, legal document… 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...WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer… more
- Sacramento County (Sacramento, CA)
- …to the Supplemental Questionnaire and the T-score achieved on the Peace Officer Standards and Training (POST) Entry-Level Law Enforcement Test Battery (PELLETB). ... including the Sacramento Sheriff's Office State of California Commission on Peace Officer Standards and Training (POST) approved Basic Academy. Examples of Knowledge… more
- Banc of California (San Luis Obispo, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Senior Loan ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data… more