- City National Bank (Anaheim, CA)
- …achieve their full potential. Provides instructions and information to colleagues on regulatory procedures, bank policies, legal requirements and other banking ... Excel, Outlook) required. *Additional Qualifications* * Good knowledge of Bank policies and procedures and regulatory compliance....knowledge of Bank policies and procedures and regulatory compliance. * Working knowledge of Bank … more
- Banc of California (Santa Ana, CA)
- …of California's Enterprise Risk Management (ERM) framework, ensuring alignment with the bank 's risk appetite, regulatory expectations (including those of the ... management and issues identification and remediation reporting. + Lead the Bank 's regulatory exam management process, including coordination with internal… more
- City National Bank (Irvine, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients...catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the … more
- City National Bank (Los Angeles, CA)
- …in areas that require further development. * Maintains awareness of the current regulatory /industry trends impacting the Bank 's credit areas. * Promotes teamwork ... 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)
- …audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic ... changing environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- City National Bank (Los Angeles, CA)
- …fully with all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
- City National Bank (Los Angeles, CA)
- …* *Additional Qualifications* * Prior Business Banking experience helpful * Knowledge of Bank policies and procedures and regulatory compliance. * Knowledge of ... DO? * Acts as primary liaison between client and all areas of the bank . Perform follow-up with all clients to ensure completion and satisfaction. * Introduce clients… more
- City National Bank (Los Angeles, CA)
- …issues and obtain necessary documentation. * Ensure all insurance documents meet regulatory , legal, and bank -specific compliance standards. * Provide guidance to ... issues and obtain necessary documentation. * Ensure all insurance documents meet regulatory , legal, and bank -specific compliance standards. * Provide guidance to… more
- City National Bank (Sun Valley, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures, and regulatory ...of Bank operations, policies and procedures, and regulatory compliance. * Working knowledge of Bank … more
- City National Bank (West Hollywood, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... and Outlook) required. *Additional Qualifications* * General knowledge of Bank operations, policies and procedures and regulatory ...of Bank operations, policies and procedures and regulatory compliance. * General knowledge of Bank … more