- Umpqua Bank (Cameron Park, CA)
- …is to ensure banking transactions are performed accurately, ethically, and in compliance with Umpqua Bank procedures and banking regulations. The CSS ... Client Service Specialist Retail Banking Group Cameron Park, California **Description**...(Teller) plays a key role in delivering on the bank 's Breakthrough Client Service Standards. With guidance from the… more
- City National Bank (Los Angeles, CA)
- …underwriting, and risk management skills (including understanding of relevant legal and compliance issues). * Completion of formal bank credit training program ... *GLOBAL TRADE & SUPPLY CHAIN FINANCE SALES SPECIALIST SR* WHAT IS THE OPPORTUNITY? The Senior...unit within the Capital Markets division at City National Bank . In addition to GTS, Capital Markets includes Loan… more
- City National Bank (Los Angeles, CA)
- …on behalf of the CLC Demands and Reconveyances Department * Responsible for ensuring compliance with assigned Bank policies and procedures; as well as, with the ... *PAYOFF/COLLATERAL SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The position...OCC. * Identifies and mitigates potential issues; interacts with Bank personnel including audit and compliance pertaining… more
- Umpqua Bank (Redding, CA)
- …liability insurance, title policy including title exceptions and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates compliance ... Relationship Specialist II Commercial Banking Redding, California **Description** **About...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Umpqua Bank (Sacramento, CA)
- …liability insurance, title policy including title exceptions and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates compliance ... Relationship Specialist , Sr Commercial Banking Sacramento, California **Description** **About...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Umpqua Bank (Irvine, CA)
- …review of property and liability insurance, title policy and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates compliance with ... Relationship Specialist Commercial Banking Irvine, California **Description** **About Us:**...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- City National Bank (Los Angeles, CA)
- *COMMERCIAL LOAN BOARDING SPECIALIST SENIOR* *WHAT IS THE OPPORTUNITY?* Reviews all requests for commercial loan boarding & funding for approval, completeness & ... Commercial Loan Account Set Up and OFAC Reporting and Compliance - Set up all entities, including borrowers, co-borrowers,...and format may differ. * Communicate directly with various bank groups, such as Business lines, and CLC support… more
- City National Bank (Los Angeles, CA)
- …transactions. WHAT WILL YOU DO? * Ensures file and documents meet all applicable bank and compliance requirements. * Uses knowledge of type of loan/collateral ... *LOAN DOCUMENTATION SPECIALIST III* WHAT IS THE OPPORTUNITY? The Loan...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- *MORTGAGE SUPPORT SPECIALIST II* WHAT IS THE OPPORTUNITY? The Mortgage Support Specialist II is responsible for disclosing all initial and re-disclosures in ... accordance with TRID. The Mortgage Support Specialist II is also responsible for ensuring files are...all disclosures as required by TRID. * Run automated compliance testing and clear alerts as applicable. * Review… more
- UMB Bank (Sacramento, CA)
- **COMMERCIAL ACCOUNT SPECIALIST -REMOTE** This role is responsible for all the tasks related to opening and maintaining accounts (demand deposit and time deposit) ... across the Commercial Bank for new and existing clients, which involves including...open/update all deposit account requests while adhering to all compliance and regulatory policies and procedures. + Establishes accounts… more