- 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...a critical role in maintaining a strong culture of compliance and risk management across your assigned region(s). You… more
- Bank of America (Walnut Creek, CA)
- …to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture with specific ... is responsible for leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in the market while… more
- City National Bank (Los Angeles, CA)
- …fully with all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
- Umpqua Bank (San Diego, CA)
- …and AI architectures, ensuring alignment with organizational strategy, scalability, and compliance with regulatory and security requirements. + **Advisory and ... the company. + **Additional, corporate wide functions:** + Demonstrates compliance with all bank regulations for assigned job function and applies to designated… more
- Wells Fargo (Gardena, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Job Description **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For… more
- City National Bank (Los Angeles, CA)
- …(CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community ... files and validate accuracy and completeness of data collected for CRA regulatory reporting purpose * Review community development loans by gathering information,… more
- City National Bank (Los Angeles, CA)
- …environment, ensuring that all activities and operations are carried out in full compliance with legal, regulatory , and internal policies and procedures. * ... 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)
- …to ensure efficient and rapid credit decision making while maintaining accuracy and compliance with Bank 's credit risk appetite and any pertinent regulations. * ... * Ensure that credit analyses and actions adhere to Bank credit policy and regulatory guidelines. * Responsible for providing oversight for the coordination… more
- Bank of America (San Diego, CA)
- …to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture with specific ... is responsible for leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in the market while… more
- Umpqua Bank (CA)
- … guidelines. + May mentor/coach/train and/or direct the work of others. + Demonstrates compliance with all bank regulations for assigned job function and applies ... up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training.… more