- Bank of America (San Francisco, CA)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Community-Lending-Officer Geneva-Mission\_25028770-1) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...maintaining thorough knowledge of lending programs, policies, procedures, and regulatory requirements . Conducts monthly Home Buyer Workshops and… more
- City National Bank (Los Angeles, CA)
- …the bank . * Ongoing subject matter expertise on all Crisis Management regulatory requirements, defining threats, and risk scenarios in order to provide ... of the Crisis Management Planning framework inclusive of gap assessments, risk measurement, appropriateness of mitigation strategies, and material risk … more
- City National Bank (Los Angeles, CA)
- …the Commercial, Specialty or Corporate Banking Division Services units. Oversees the risk associated with the operational aspects of client relationships and their ... transactions. Monitors and maintains operations procedures for compliance to bank policies and industry regulations. Ensures excellent client service, operational… more
- City National Bank (Los Angeles, CA)
- …industry knowledge of payment rails end-to-end with particular emphasis on regulatory and risk /compliance focus for domestic and international destinations. ... that support corporate defined strategies and initiatives and contribute to the bank 's competitive edge in the marketplace. Creates new products to increase market… more
- PNC (Walnut Creek, CA)
- …to the company's success. As a Senior Relationship Strategist within the PNC Private Bank organization, you can be based in San Francisco, San Jose or Walnut Creek, ... Develops and executes strategies for proactively sourcing new relationships for the bank . Owns communication and contact with existing clients to ensure expansion… more
- City National Bank (Los Angeles, CA)
- …for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in ... files and validate accuracy and completeness of data collected for CRA regulatory reporting purpose * Review community development loans by gathering information,… 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 ... of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's...goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter… more
- City National Bank (Los Angeles, CA)
- … Bank and CNS Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... point of contact for Personal & Business Banking (PBB) Bank * Responsible for revenue production goals related to...client asset allocation appropriate with client's investment objectives and risk tolerance based on CNAM models. * Review the… more
- City National Bank (Los Angeles, CA)
- …profitability. * Compliance: identify, communicate and coordinate efforts to mitigate product risk and ensure regulatory compliance. * Culture management: Ensure ... product pricing, product positioning and product promotion, as well as compliance/ risk management, vendor management, and product financials management. The TMS PM… more
- Enterprise Bank & Trust (Cerritos, CA)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more