- 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 taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? *...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus.… more
- City National Bank (Los Angeles, CA)
- …with internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * Develop and ... and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects,...communication skills to interact effectively with all levels of bank personnel and clients * Knowledge of PC functions… more
- City National Bank (Los Angeles, 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)
- …* Proficient in reporting and data analysis. * Thorough knowledge of Bank credit products, policies, procedures and philosophy. * General knowledge of overall ... to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve analysis; loan structure; collateral analysis;… more
- Citigroup (Los Angeles, CA)
- …is knowledgeable about the debt capital markets, and knows how to position the bank to compete for lead capital markets roles. This strategic player is also ... strong understanding of the full product capabilities of the bank and understand how best to position against our...of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- M&T Bank (Costa Mesa, CA)
- …long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration of assigned ... accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- City National Bank (Los Angeles, CA)
- …with all Bank Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... and development of the enterprise and local data solutions and related reporting structures and interfaces. This role requires the ability to translate business… more
- City National Bank (Los Angeles, CA)
- …resolve internal/external product and portfolio requests including audits, OCC and other regulatory items. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * ... * Minimum 5 years experience with data querying, validating, analyzing, interpreting and reporting * Minimum 5 years experience as a Business Analyst, IT Project… more
- City National Bank (Los Angeles, CA)
- …agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures * Draft, review, or interpret ... teams to transition closed deals for ongoing administration, monitoring, and reporting * Track and report closing timelines, exceptions, and workflow bottlenecks;… more
- Citigroup (Los Angeles, CA)
- …Vice President to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical Device, Tools & ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more