- City National Bank (Los Angeles, CA)
- …and external parties (eg, agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures ... closing experience, credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing… more
- City National Bank (San Francisco, CA)
- …departmental workflow, implement policies for uniformity and quality standards, and ensure compliance to regulatory requirements. As the Subject Matter Expert, ... to communicate in a way that reflects City National Bank 's values and commitment to client service * Strong...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …Senior Client Relationship Specialist plays a critical role in supporting the bank 's relationship management efforts by processing a variety of client's financial ... helping to build a collaborative work environment. A strong understanding of regulatory requirements and strict adherence to internal policies and procedures are… more
- UMB Bank (Sacramento, CA)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the… more
- M&T Bank (Irvine, CA)
- …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... approvals and renewals. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- City National Bank (Los Angeles, CA)
- …dashboards. * Maintains enterprise data policy for governing data and actively measures compliance to the data policy for critical data and reports. * Document ... is strongly desired. * Prefer 3 years of banking experience, preferably in regulatory reporting or credit. * Knowledge of information access and delivery methods,… more
- UMB Bank (Sacramento, CA)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the...May be primary liaison for internal audit/ compliance reviews, as well as external exams. + Partner… more
- City National Bank (Los Angeles, CA)
- …within the Bank 's risk appetite * Ensures activities are in compliance with regulatory /legal requirements and CNB policy and procedure *The Qualifications* ... be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Capital Market Middle Office is a position that will, maintain… more
- City National Bank (Los Angeles, CA)
- …employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Under direct supervision, uses knowledge and skills gained through ... closings and clear for disbursement of proceeds. * Prepares compliance and accounting records and reports, as required by...accounting records and reports, as required by management and regulatory agencies. * May perform basic loan calculations. *… more
- UMB Bank (Sacramento, CA)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through...the go-to market offerings. + Partner with internal departments ( compliance and legal) to ensure that all product features… more