- Umpqua Bank (Los Angeles, CA)
- …industry conferences, and lead speaking engagements and panels as appropriate. + Demonstrates compliance with all bank regulations for assigned job function and ... Treasury Management Working Capital Consultant Commercial Banking Seattle, Washington Irvine, California Los...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Wells Fargo (Long Beach, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional… more
- City National Bank (Los Angeles, CA)
- …responsible, tenacious, independent, self-confident, high-energy, etc. * Familiarity with regulatory requirements, risk management, and compliance principles. * ... *LEAD STRATEGY CONSULTANT * *WHAT IS THE OPPORTUNITY?* This role drives...onboarding enhancements, end to end process optimization, controls and compliance process transformation, among others. * Leads delivery of… more
- City National Bank (Beverly Hills, CA)
- …is a plus) * Minimum 10 years of experience in compliance , risk, legal, regulatory and/or related bank regulatory experience * Minimum 7 years leading ... GRC program. The position will closely coordinate with the Bank 's and RBC US/CUSO's Regulatory Relations and...that may impact their relevant business operations from a compliance perspective; actively monitor and report on regulatory… more
- Wells Fargo (Concord, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an CA-WA Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. Learn more about… more
- Wells Fargo (Irvine, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an CA-WA Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. Learn more about our career… more
- City National Bank (Los Angeles, CA)
- …forms of discovery demands. Works with in-house and outside counsel, outside consultants , and document reviewers to ensure compliance with court-issued ... law clerks in the Legal Services Division; CNB's outside legal counsel; regulatory and law enforcement agencies; and attorneys representing third parties to… more
- City National Bank (Oxnard, CA)
- …Knowledge* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (Santa Monica, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (Los Angeles, CA)
- …client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitors the loan documentation process ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...consultant to clients and a resource to the Bank in developing and retaining business. *WHAT'S IN IT… more