• Branch Manager - Beverly Hills

    US Bank (West Hollywood, CA)
    …the terms of the SAFE Act of 2008 and Regulation Z and ongoing compliance with all legal or regulatory registration requirements, including, but not limited ... a satisfactory criminal and credit record. 13. Actively ensures compliance with the US Bank Code of...Skills/Experience** - Thorough product/service knowledge and thorough knowledge of regulatory , policy and compliance issues - Solid… more
    US Bank (08/16/25)
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  • Technology Resilience Executive

    US Bank (San Francisco, CA)
    …requirements and measuring performance of DR plans + Cloud Security & Compliance : Understanding cloud-native controls and regulatory frameworks (eg, DORA, SOX) ... and post-incident reviews to drive continuous improvement + Ensure compliance with regulatory requirements (eg, FFIEC, NIST,...requirements (eg, FFIEC, NIST, ISO 22301) + Represent US Bank in regulatory and industry forums related… more
    US Bank (08/21/25)
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  • Merrill Market Supervision Manager

    Bank of America (Newport Beach, CA)
    …involved + Monitor advisor and client activity including financial transactions to ensure compliance with firm and regulatory requirements and minimize risk + ... day-to-day Financial Advisor (FA) business needs, while ensuring adherence to the bank 's compliance policies and procedures + Coaches FAs, Client Associates… more
    Bank of America (08/02/25)
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  • Auditor II- Enterprise Risk Management

    City National Bank (Los Angeles, CA)
    …routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of ... Compliance with various laws, rules, regulation, and other regulatory pronouncements. What you will do * Completes time...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
    City National Bank (08/07/25)
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  • Head of Fintech Partnerships and Investment

    US Bank (San Francisco, CA)
    …of ethics and compliance , ensuring partnerships and investments align with regulatory requirements and the bank 's values. + Builds trust through transparent ... At US Bank , we're on a journey to do our...closely with teams across corporate development, digital, technology, risk, compliance , and business units to execute high-impact deals and… more
    US Bank (08/23/25)
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  • Relationship Manager Senior

    City National Bank (Santa Monica, 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… more
    City National Bank (08/21/25)
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  • Sr. Audit Manager- Wealth Management

    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 (08/21/25)
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  • Branch Manager 3

    US Bank (Santa Clara, CA)
    …the terms of the SAFE Act of 2008 and Regulation Z and ongoing compliance with all legal or regulatory registration requirements, including, but not limited ... a satisfactory criminal and credit record. 13. Actively ensures compliance with the US Bank Code of...Skills/Experience** - Thorough product/service knowledge and thorough knowledge of regulatory , policy and compliance issues - Solid… more
    US Bank (08/19/25)
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  • Business Banking Risk Director

    US Bank (Irvine, 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 ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
    US Bank (08/21/25)
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  • Sr. Credit Risk Review Officer

    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 ... Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
    City National Bank (08/07/25)
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