- 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
- City National Bank (Los Angeles, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... support to the Head of Business Banking as needed. Promotes the bank 's business banking brand awareness within designated regional market. Participates in internal… more
- US Bank (Irvine, CA)
- … and firm standards. Additionally, you'll support special projects and uphold US Bank 's Code of Ethics and regulatory obligations, including AML, BSA, and ... At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to… more
- City National Bank (Newport Beach, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...Business clients - deep knowledge of CNB's offerings * Regulatory / Compliance - superior understanding of the … more
- City National Bank (San Francisco, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... * Lead retail syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective clients to discuss and… more
- City National Bank (San Diego County, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... for building and maintaining a profitable loan portfolio including selling related bank products and services. This may be accomplished through identifying and… more
- City National Bank (Los Angeles, CA)
- …against goals and other peer banks. * Develop and conduct CRA training for bank staff. * Keep current with regulatory changes, supervisory guidance and industry ... performing a variety of tasks related to ensuring the Bank 's compliance under the Community Reinvestment Act. in this...and develop programs to meet those needs within the Bank 's assessment areas. Will also assist in the evaluation… more
- City National Bank (Irvine, CA)
- … Operational and Wealth Management policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... *WHAT IS THE OPPORTUNITY?* Focus is to avail COIs, bank clients, and prospects of City National Bank (CNB)/Royal Bank of Canada (RBC) fiduciary solutions;… more
- City National Bank (Los Angeles, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... OPPORTUNITY? The Principal Software Engineer plays a key role in City National Bank 's Technology & Innovation division. As a Principal Software Engineer you will… more
- City National Bank (Los Angeles, CA)
- …with all Bank Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... National Corporate targets, with clearly defined guidelines for proper discovery ( bank agnostic) and recommendations for working capital solutions. Track and monitor… more