- City National Bank (Pasadena, CA)
- …to reduce risk findings surfaced by the audit group(s). * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory ... the accuracy, timeliness and uniformity of documents, adherence to regulatory and Bank policy & procedures with regard to documentation and portfolio management,… more
- City National Bank (Encino, CA)
- …with the City Loan Center ("CLC") and sales partners. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory ... Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes...integrity of the branch as defined by management and bank policy. This colleague understands and is able to… more
- City National Bank (Los Angeles, CA)
- …time sheets and expense reports in a timely manner. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory ... audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one...requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
- City National Bank (Los Angeles, CA)
- …as Community Reinvestment Act (CRA) and Affirmative Action. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... employee giving program, and employee volunteer program) to enhance impact of Bank and colleague contributions' and reputation to the community, enhancing and… more
- City National Bank (Los Angeles, CA)
- …as Community Reinvestment Act (CRA) and Affirmative Action. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... for all loan boarding and servicing activities of the Bank such SBA boarding and 1502 reporting, Private Banking...exception reports to ensure data integrity and compliance with Bank requirements. * Reviews and approves daily balancing sheets… more
- City National Bank (Los Angeles, CA)
- …and providing guidance and advice throughout project duration. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... the Project Manager is to plan, execute, and finalize Bank projects according to timelines, milestone events and within...and project execution throughout its life cycle. City National Bank Project Managers must adhere to the CNB Project… more
- City National Bank (Solana Beach, CA)
- …internal training resources, and required job family curriculum. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... and promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the appropriate segment/business… more
- City National Bank (Beverly Hills, CA)
- …Community Reinvestment Act (CRA) and Equal Employment Opportunity. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... expand existing business relationships by cross- selling additional treasury management/ bank products and services. Responds to servicing requests as...regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
- City National Bank (Beverly Hills, CA)
- …of treasury management services to the appropriate manager. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... * Maintains positive relationships with all units within the bank by providing product/service information and supporting the line...regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
- Citigroup (San Francisco, CA)
- …addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in accordance with all ... the underlying analysis and workflow supporting underwriting requests for new-to- bank and existing credit relationships, including pre-screening opportunities,… more