- Robert Half Accountemps (Clovis, CA)
- …* Proficiency in cash handling and balancing transactions. * Strong understanding of bank operations and regulatory compliance . * Excellent customer service ... Description We are looking for a detail-oriented Bank Teller to join our client's team in...inquiries and offering solutions to banking needs. * Ensure compliance with all banking regulations and internal policies during… more
- City National Bank (Los Angeles, CA)
- …independent, objective assurance over the design and operating effectiveness of the Bank 's risk management practices, Regulatory Compliance governance ... and work in a dynamically changing environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. *… more
- City National Bank (Los Angeles, CA)
- …training classes and material(s) are in sync with "operational" policy/procedure and regulatory compliance . * Supports bank acquisitions through thorough ... understanding of the bank 's operational policies and procedures and regulatory compliance , and knowledge of current applications, utilities and tools… more
- City National Bank (Los Angeles, CA)
- …*Additional Qualifications* * Good knowledge of Bank policies and procedures and regulatory compliance . * Working knowledge of Bank products and ... achieve their full potential. Provides instructions and information to colleagues on regulatory procedures, bank policies, legal requirements and other banking… more
- US Bank (Los Angeles, CA)
- …to practice law in at least one jurisdiction + Demonstrated experience with bank regulatory law including the Dodd-Frank Act, Federal Deposit Insurance Act, ... Group (LRG) to support the enterprise Finance group as well as the Bank 's business lines. The attorney will provide regulatory legal advice to senior… more
- City National Bank (Pleasanton, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * Working knowledge of Bank products and ... 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 (Westlake Village, CA)
- …Knowledge* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (San Francisco, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (Riverside, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... 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)
- … Bank units in all matters affecting operations, risk management and regulatory compliance , including the development of new policies, procedures, products ... line units in all matters affecting operations, risk management and regulatory compliance . * Conducts quarterly regional operations management meetings.… more