- Bank of America (Walnut Creek, CA)
- …clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency. ... Our trusted advisory teams are equipped with access to the investment...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… more
- Bank of America (Los Angeles, CA)
- …Thinking + Decision Making + Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + Collaboration + Executive Presence + ... management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and other functions… more
- Bank of America (San Diego, CA)
- …clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency. ... Our trusted advisory teams are equipped with access to the investment...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… more
- 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
- US Bank (Gardena, 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** - Considerable product/service knowledge and thorough knowledge of regulatory , policy and compliance issues - Solid… more
- Umpqua Bank (San Diego, CA)
- …ensuring alignment with organizational strategy, scalability, and compliance with regulatory and security requirements. + ** Advisory and Collaboration:** Act ... the company. + **Additional, corporate wide functions:** + Demonstrates compliance with all bank regulations for assigned job function and applies to designated… 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 (Woodland Hills, CA)
- …**Job Description:** **Credit Solutions Advisor II** At Bank of America, we are guided by a ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more
- Bank of America (Concord, CA)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business-Banking\_25028820) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...CPO) is a highly skilled resource, providing expert level advisory guidance, underwriting, structuring, managing, and negotiating the most… more
- City National Bank (Los Angeles, CA)
- …of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU NEED ... Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience working with… more