- City National Bank (Beverly Hills, CA)
- …within targeted rate of return, structure and document loans, ensure conformity with Bank policy and regulatory requirements. * Exercise sound risk judgement in ... all operational and credit policies/procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- City National Bank (Los Angeles, CA)
- …for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in ... files and validate accuracy and completeness of data collected for CRA regulatory reporting purpose * Review community development loans by gathering information,… more
- City National Bank (Los Angeles, CA)
- …rate of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... relationships with prospects and customers consistent with the objectives of the bank . * Actively works with customers and develops prospects consistent with the… more
- City National Bank (San Francisco, CA)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- TD Bank (San Francisco, CA)
- …global Control Room inbox. + Review and escalate conflict checks for the Investment Bank . + Participate in regulatory exams and work with internal auditors. + ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- City National Bank (Los Angeles, CA)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- UMB Bank (Sacramento, CA)
- …certified general commercial appraiser + Demonstrated ability to effectively apply bank policy and regulatory requirements to daily responsibilities. ... compliance with the valuation of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you will spend your time:_** +… more
- City National Bank (Los Angeles, CA)
- …with all bank operations policies and procedures as well as all regulatory requirements. (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... *Client Servicing Manager Division Operations- Private Bank * WHAT IS THE OPPORTUNITY? Incumbents in this...units in all matters affecting operations, risk management and regulatory compliance, including the development of new policies, procedures,… 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 ... 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 (Los Angeles, CA)
- …or third parties (eg OCC, external auditors). * Maintain current knowledge of related regulatory and bank policies and procedures. * Represent the Bank ... Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more