- City National Bank (Anaheim, CA)
- …full potential. Provides instructions and information to colleagues on regulatory procedures , bank policies, legal requirements and other banking standards. ... Microsoft Word, Excel, Outlook) required. *Additional Qualifications* * Good knowledge of Bank policies and procedures and regulatory compliance. * Working… more
- City National Bank (Los Angeles, CA)
- …on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures , and regulatory requirements. Assigned to one of ... in a timely manner. * Complies fully with all Bank Operational and Credit policies and procedures ...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- Umpqua Bank (Roseville, CA)
- …ensure banking transactions are performed accurately, ethically, and in compliance with Umpqua Bank procedures and banking regulations. The CSS role is also ... Breakthrough Client Service Standards. With guidance from the Branch Manager and Assistant Branch Manager , the Client...preferred. + Ability to learn and comply with all Bank policies, procedures , and systems. + Demonstrates… more
- City National Bank (San Francisco, CA)
- …information; may fully document write-ups or other approval documents consistent with Bank format, policies and procedures ; determines sources and uses of ... toward resolution. Escalates potential credit issues to RM, Regional Manager and/ or Credit Manager . * Works...request. * Completes required training. Complies fully with all Bank Operational and Credit policies and procedures … more
- Umpqua Bank (Walnut Creek, CA)
- …on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures , compliance regulations, and completes all required ... CSM as part of training and development, with Underwriting Manager and Market Director mutual approval. + May oversee...or job-specific training. + Maintain a working knowledge of Bank 's written policies and procedures regarding … more
- Bank of America (Los Angeles, CA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Los-Angeles/Commercial-Credit-Underwriter-I-II--Los-Angeles--CA\_25034121) **Job Description:** At Bank of America, we are guided by a common… more
- Amalgamated Bank (San Francisco, CA)
- …+ Understand the Bank 's treasury management products. + Adhere to general bank regulatory procedures . + Perform other duties as directed. Knowledge, Skills, ... who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work Model Effective… more
- City National Bank (Los Angeles, CA)
- …In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle, as well as ... LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management activities for payment systems to mitigate… more
- City National Bank (Los Angeles, CA)
- …being active in the community and maintaining positive relationships within the Bank . Creates and maintains effective relationships with Division team, ensuring that ... Must be able to determine and establish the appropriate policies and procedures related to the office's type of lending. Interfaces with Credit Administration… more
- Bank of America (Los Angeles, CA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Los-Angeles/Production-Specialist-II 3rd-Shift\_25030706) **Job Description:** At Bank of America, we are guided by a common… more