- City National Bank (Irvine, CA)
- … Operational and Wealth Management policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... *WHAT IS THE OPPORTUNITY?* Focus is to avail COIs, bank clients, and prospects of City National Bank...etc.) to ensure proposed new relationships are within CNB's risk appetite and can be managed without issue. Private… more
- City National Bank (Los Angeles, CA)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving ... transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio… more
- City National Bank (Los Angeles, CA)
- …management includes recommendation of loan decisions on credits as well as Borrower and Regulatory risk ratings. Additionally, Deputy Head will lead the bank ... the timely recognition and reporting of changes in loan quality and risk to minimize the Bank 's exposure and ensure that proper reserves are in place. * Directs… more
- Columbia Bank (Walnut Creek, CA)
- …applicable policies and guidelines. Keep apprised of industry related, political, and regulatory issues to determine the impact on specific industries and clients. ... analysis of various assigned collateral categories. + Provide collateral risk recommendations with emphasis on collateral coverage through close monitoring… more
- M&T Bank (Costa Mesa, CA)
- …+ Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more
- Banc of California (Los Angeles, CA)
- …validations on the Bank 's models, both in-house and vendor models, based on regulatory guidelines, the Bank 's model risk management policy and procedure, ... **THE OPPORTUNITY** The Vice President, Model Validation is responsible for assisting the Bank 's Model Risk Management with its framework and standards, model… more
- City National Bank (San Francisco, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- City National Bank (Los Angeles, CA)
- …or third parties (eg OCC, external auditors). * Maintain current knowledge of related regulatory and bank policies and procedures. * Represent the Bank ... hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit ...and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know… more
- Bank of America (San Francisco, CA)
- …II San-Francisco\_25035060) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...also ensuring adherence to credit policies, guidelines, and applicable regulatory requirements. The UW's provide ongoing coaching and support… more
- City National Bank (Sun Valley, CA)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... registered under the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures, and regulatory compliance. * Working… more
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