- City National Bank (Los Angeles, CA)
- …agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures * Draft, review, or interpret ... closing experience, credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing… more
- City National Bank (Los Angeles, CA)
- …Systems, Data Integration, Transformation and/or Handoffs, identification of Risk and Regulatory Obligations and mitigating Controls. This role will be responsible ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- M&T Bank (Orange, CA)
- …for future reference. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. ... Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Costa Mesa, CA)
- …of team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- City National Bank (Los Angeles, CA)
- …especially in stressful situations. * Strong knowledge of federal/state regulatory policies and procedures. (TRID Experience Required) * Excellent written ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (Los Angeles, CA)
- …is strongly desired. * Prefer 3 years of banking experience, preferably in regulatory reporting or credit. * Knowledge of information access and delivery methods, ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- M&T Bank (Irvine, CA)
- …and inform management. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... Strong verbal and written communication skills \#LI-LA1 **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- M&T Bank (Costa Mesa, CA)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, ... MBA (Master's degree in Business Administration) or JD (Juris Doctor) M&T Bank is committed to fair, competitive, and market-informed pay for our employees.… more
- UMB Bank (Sacramento, CA)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... digital strategy and responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through Thu on-site; Fri… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Capital Market Middle Office is a position that will, maintain ... Exerts influence in the development of overall objectives while operating within the Bank 's risk appetite * Ensures activities are in compliance with regulatory… more