- Bank of America (Concord, CA)
- …difficult credit decisions + Thorough knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business-Banking\_25028820) **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Los Angeles, CA)
- …WILL YOU DO? * Support the credit risk framework that balances the Bank 's current situation, desired credit culture, industry "best practices", risk tolerance, and ... regulatory expectations. * Seek input from various areas and levels of the bank to assess current and necessary policy updates including updates to current… more
- Deloitte (San Francisco, CA)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory...regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans +… 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
- Rady Children's Hospital San Diego (San Diego, CA)
- …Under the general direction of the Director of Laboratory Services, the Blood Bank Supervisor provides leadership to the section staff & oversight for the ... the reliability of test results and procedures. Responsible for compliance with regulatory and accrediting agency requirements including but not limited to AABB,… more
- City National Bank (San Francisco, CA)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...* Tracks, logs and provides daily, weekly, monthly, quarterly reporting of production statistics as defined by management *… more
- City National Bank (Los Angeles, CA)
- …but not limited to (Crisis Management, Incident Response, Testing, Tabletops, Training, Reporting ). * Participates in the CM First Line of Defense (FLoD) core ... maintenance of the Crisis Management policies, standards, methods, etc. across the bank . * Ongoing subject matter expertise on all Crisis Management regulatory… more
- M&T Bank (Costa Mesa, CA)
- …and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Participates in development and delivery of ... + Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit as… more
- City National Bank (Los Angeles, CA)
- …field is strongly desired. * Prefer 3 years of banking experience, preferably in regulatory reporting or credit. * Knowledge of information access and delivery ... management as outlined in data strategy * Coordinates with operational and reporting data stewards to create data controls, identify measurement definitions, and… more
- City National Bank (Los Angeles, CA)
- …that support corporate defined strategies and initiatives and contribute to the bank 's competitive edge in the marketplace. Creates new products to increase market ... share. Develops and enhances strategic products to meet the bank 's profitability goals. Provides direction and support relative to product design, enhancement,… more