- Banc of California (Santa Ana, CA)
- …affecting fund management + Ensure compliance with relevant financial regulations and reporting requirements. Work closely with regulatory bodies and internal ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director, Head of… more
- Banc of California (Carlsbad, CA)
- …in the bank for overall growth of the branch all while adhering to Bank and regulatory policies and guidelines. To accomplish this, the Branch Manager builds ... in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA PATRIOT Act,… more
- Banc of California (Santa Ana, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Banc of California (Temecula, CA)
- …reports assigned by Branch Management. + New Accounts back-up. + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety ... Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act,… more
- Banc of California (Goleta, CA)
- …new market share, expanding existing relationships and ensuring compliance with overall Bank and regulatory policies and guidelines. To accomplish this, the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...new and closed account reports, CTR filing, suspicious activity reporting , elder abuse reporting , and staff adherence… more
- Banc of California (Santa Ana, CA)
- …maintain internal controls to safeguard processes and ensure accurate financial reporting . + Manage internal, external and regulatory audit engagements ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- MUFG (Los Angeles, CA)
- … regulatory requirements (JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not ... objective of generating revenue opportunities that align with the goals of the Bank and the Division. The RM, primarily handling large-scale credit and deposit… more
- Citigroup (Los Angeles, CA)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- Robert Half Finance & Accounting (Palo Alto, CA)
- …and forecasts, prepare audits, and manage internal control maintenance and regulatory reporting . The challenging, fast-paced work environment requires top-notch ... & Responsibilities: + Monthly close: + Preparation of monthly reporting packages for the assigned properties, including the following:...packages for the assigned properties, including the following: + Bank Reconciliations for each of the bank … more