- US Bank (Los Angeles, CA)
- …to practice law in at least one jurisdiction + Demonstrated experience with bank regulatory law including the Dodd-Frank Act, Federal Deposit Insurance Act, ... support the enterprise Finance group as well as the Bank 's business lines. The attorney will provide regulatory... Bank 's business lines. The attorney will provide regulatory legal advice to senior management on new products… more
- City National Bank (Beverly Hills, CA)
- …Comply with all Bank policies and procedures and ensure adherence to the Bank 's regulatory requirements. Client Services * Act as primary liaison between the ... appropriate action necessary to avoid financial loss to the Bank . * Facilitate new deposit account and small business...* Respond timely and accurately to inquiries from the Bank 's Financial Intelligence Unit (KYC/AML) and/or other Support Unit's… more
- US Bank (San Francisco, CA)
- …with regulatory requirements (eg, FFIEC, NIST, ISO 22301) + Represent US Bank in regulatory and industry forums related to operational resilience Basic ... At US Bank , we're on a journey to do our...policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the… more
- US Bank (Los Angeles, CA)
- …knowledge of the applicable trust line of business, its products, processes, and related bank and regulatory regulations - Ability to develop new business - ... At US Bank , we're on a journey to do our...required for the role), References, and Any criminal history, regulatory censure, sanctions, legal proceedings and any other formal… more
- City National Bank (Los Angeles, CA)
- …issues and the most pressing industry-related trends. Ensure compliance with all bank and regulatory policies, procedures, and requirements. * Ensures the ... is responsible for designing and executing a clear FX strategy around the bank 's existing and target client base (primarily focusing on the middle market,… more
- City National Bank (Los Angeles, CA)
- …with internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * Develop and ... effective written and oral communication skills to interact effectively with all levels of bank personnel and clients * Knowledge of PC functions in a Windows based… more
- City National Bank (San Francisco, CA)
- …coordinates the documentation and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- City National Bank (Beverly Hills, CA)
- …rate of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- City National Bank (Westlake Village, CA)
- …* Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and ... Safe Act. *Skills and Knowledge* * Working knowledge of Bank operations, policies and procedures and regulatory ...of Bank operations, policies and procedures and regulatory compliance. * General knowledge of Bank … more
- City National Bank (Santa Monica, CA)
- …* Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and ... the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory ...of Bank operations, policies and procedures and regulatory compliance. * General knowledge of Bank … more