- Umpqua Bank (Los Angeles, CA)
- …in any system or system related training throughout the year. Follows all bank policies and procedures, compliance regulations, and completes all required annual ... or job specific training. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated job responsibilities -… more
- Umpqua Bank (Irvine, CA)
- …review of property and liability insurance, title policy and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates compliance with ... meet specifications of a customer request and adherence to regulatory requirements. + Independently prepare data input sheets and...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- City National Bank (Los Angeles, CA)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- Umpqua Bank (Irvine, CA)
- …industry conferences, and lead speaking engagements and panels as appropriate. + Demonstrates compliance with all bank regulations for assigned job function and ... on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required… more
- Umpqua Bank (Irvine, CA)
- …participate in any system or system related training throughout the year. + Demonstrate compliance with all bank regulations that apply to your position and keep ... sources of referrals for new mortgage lending opportunities and growth for the bank that are primarily self-generated. + Oversee the outside sales and origination of… more
- Umpqua Bank (Newport Beach, CA)
- …product solutions and the enhancement of existing product and services. + Demonstrates compliance with all bank regulations for assigned job function and applies ... on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required… more
- Umpqua Bank (Walnut Creek, CA)
- …a regular basis. + May approve/disapprove loan advances and paydowns. + Demonstrates compliance with all bank regulations for assigned job function and applies ... and on-the-job training.Кеeрup to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required… more
- City National Bank (Los Angeles, CA)
- …Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank 's operational risk management ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working with the Enterprise… more
- City National Bank (Los Angeles, CA)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * ... and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design… more
- Bank of America (San Francisco, CA)
- …Mandarin-Towers Bilingual-Mandarin-Preferred\_25034725-2) **Job Description:** At Bank of America, we are guided ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more