• Citi Private Bank - Private Banker

    Citigroup (Beverly Hills, CA)
    …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... The Banker SAFE Act is a strategic professional who closely follows latest trends in own...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more
    Citigroup (08/13/25)
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  • Private Wealth Client Relationship Manager

    Bank of America (San Francisco, 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 ... skills. The position requires a high focus on supervisory and regulatory requirements, business management and retention. Candidates should have excellent… more
    Bank of America (09/05/25)
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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    …INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the ... Bank 's FCC Detection and Prevention program. Duties including ensuring the bank 's TM coverage comply with FinCEN regulatory requirements/red flags, data used… more
    City National Bank (08/07/25)
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  • Bus Systems Analyst I

    City National Bank (San Francisco, CA)
    …and processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. ... line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) or third parties (eg...OCC, external auditors). * Maintain current knowledge of related regulatory and bank policies and procedures. *… more
    City National Bank (09/04/25)
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  • Relationship Banker Sr

    City National Bank (Sun Valley, CA)
    …Qualifications* * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * Working knowledge of Bank products and ... Preferred Banking segments. * Interacts in an effective and professional manner with all levels of Bank ...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
    City National Bank (08/21/25)
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  • Community Mortgage Bank Sales Consultant

    Wells Fargo (Coachella, CA)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information… more
    Wells Fargo (09/03/25)
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  • Merrill Market Client Relationship Manager

    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
    Bank of America (08/29/25)
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  • Program Manager Data Governance

    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
    City National Bank (08/07/25)
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  • Manager - Business Banking Regional

    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. * ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...the Personal & Business Banking Division and throughout the bank and capable of establishing professional expertise… more
    City National Bank (08/09/25)
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  • Enterprise Governance Architect - AI and Cloud…

    Columbia Bank (Irvine, CA)
    …and AI architectures, ensuring alignment with organizational strategy, scalability, and compliance with regulatory and security requirements. + **Advisory and ... across Teams and the company. + **Additional, corporate wide functions:** + Demonstrates compliance with all bank regulations for assigned job function and… more
    Columbia Bank (09/04/25)
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