- City National Bank (Los Angeles, CA)
- …WILL YOU DO? * Support the credit risk framework that balances the Bank 's current situation, desired credit culture, industry "best practices", risk tolerance, and ... regulatory expectations. * Seek input from various areas and levels of the bank to assess current and necessary policy updates including updates to current policies… more
- City National Bank (Los Angeles, CA)
- …Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance ... Wiz or RiskExec tool to oversee the process and management of data received from assigned CRA data reporting...thought leadership and initiative in developing and leading the bank 's efforts to implement changes to the CRA program… more
- SMBC (Los Angeles, CA)
- …with our product team to assist in resolving issues. Develop good knowledge of bank cash management products to provide assistance, support and customer service ... Representative who will be responsible for addressing customer inquiries on cash management products or related banking services (by email or phone). **Role… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and ... of controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review relevant compliance and risk… more
- City National Bank (San Francisco, CA)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager ... of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review current risk… more
- City National Bank (San Francisco, CA)
- …implementation, and execution of partnership opportunities aligning with bank 's overall objectives; duties include vendor onboarding, partnership agreements ... such partnerships with documents for onboarding new vendors to the Vendor Management Office. This role will also maintain procedural documents and provide analytical… more
- City National Bank (Los Angeles, CA)
- …of employment, etc. * Send various letters to clients to ensure City National Bank remains in compliance with all federal, state, and local regulations. * Review and ... approve title commitments and ensure they meet City National Bank 's requirements. * Ensure hazard and flood policies are...and validation tasks. * Other duties as/or assigned by management . WHAT DO YOU NEED TO SUCCEED? *Required Qualifications**… more
- City National Bank (Beverly Hills, CA)
- …with CNR Administrative group on the front-end on-boarding of new investment management and trust accounts. * Gather client account performance data using various ... [ Benefits and Perks](https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf). ABOUT CITY NATIONAL City National Bank , a subsidiary of Royal Bank of… more
- Commerce Bank (Los Angeles, CA)
- …award-winning culture doesn't come easy. And after more than 155 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to ... companies may, or may not, have an established relationship with Commerce Bank . Essential Functions + Conduct sales calls using consultative business process reviews… more
- Umpqua Bank (Irvine, CA)
- …associated and types of controls that must be in place. + Development, management and execution of fraud and AML investigations and transaction monitoring program. + ... of policy and related documents to ensure that all investigative risk management processes are addressed. + Determine emerging risk impacting transaction monitoring… more