- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Customer Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and PFs/ISOs. + Perform… more
- Wells Fargo (San Francisco, CA)
- …includes ensuring agreements and ancillary documents are executed in accordance with regulatory and/or bank requirements and identifying any discrepancies. In ... for reviewing and digitizing documentation related to derivatives, financing and regulatory agreements for the Commercial Banking and Markets divisions within the… more
- LTD Global (Livermore, CA)
- …classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include financial ... responsible for underwriting and managing adversely graded loans within the Bank 's classified loan portfolio. This includes secured and unsecured commercial loans,… more
- City National Bank (Los Angeles, CA)
- * REGULATORY RELATIONS ANALYST* WHAT IS THE OPPORTUNITY? Responsible for working with Associate Director ("AD") to coordinate end-to-end regulatory activity ... ("GRC"), to prepare business units for exams and other regulatory activity. Will be responsible for working with AD...channels, and track implementation of remedial response(s) by the Bank . * Assist in scheduling and attend meetings for… more
- City National Bank (Los Angeles, CA)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... technology projects or programs focused on IT risk, compliance, and regulatory initiatives. This role leads cross-functional project teams responsible for… more
- City National Bank (Los Angeles, CA)
- * REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National ... to support and assist in identifying, monitoring and mitigating operational and regulatory risks within Client Service & Operations.The role will support corporate… more
- Banc of California (Santa Ana, CA)
- …Assist in developing and implementing technical security standards to support the Bank 's security needs and regulatory requirements including ISO2700x, CFPB, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with one wholly-owned banking subsidiary, Banc of California (the " bank "). Banc of California is one of the nation's… more
- US Bank (Glendora, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...mutual funds, exchange-traded funds (ETFs) and closed-end funds. The Regulatory Administration Paralegal position is part of the … more
- City National Bank (Los Angeles, CA)
- …act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and ... compliance risk. Additionally, the role will be responsible for maintaining regulatory change management, policies and procedures, training. This role is responsible… more
- Bank of America (Los Angeles, CA)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair-Lending UDAAP\_25036250) **Job Description:** At Bank of America, we are guided by ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...legal issues of primarily consumer related products, services, and regulatory matters that could impact the Retail, Preferred, Merrill… more