- City National Bank (Los Angeles, CA)
- …reviews and credit requests to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve analysis; loan ... sense of urgency and ability to meet deadlines. * Thorough knowledge of Bank business practices and ethics. * Good negotiation, presentation, and critical thinking… more
- M&T Bank (Orange, CA)
- …provide a record for future reference. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely… more
- M&T Bank (Costa Mesa, CA)
- …effective support of team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- JPMorgan Chase (Irvine, CA)
- …to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge ... level. As a Private Banker in the US Private Bank , you are responsible for advising families on building,...goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures… more
- JPMorgan Chase (San Francisco, CA)
- …to provide a first-class experience to clients within JP Morgan's International Private Bank . If you have an entrepreneurial mindset and are looking to constantly ... level. As a Private Banker in the International Private Bank , you are responsible for advising families on building,...goals based planning approach * Strictly adhere to all risk and control policies, regulatory guidelines and security measures… more
- M&T Bank (Irvine, CA)
- …concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to ... with non-compliance and inform management. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- City National Bank (Los Angeles, CA)
- …commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare ... or equivalent * Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years' of BSA/AML experience * 2… more
- City National Bank (Los Angeles, CA)
- …Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance ... thought leadership and initiative in developing and leading the bank 's efforts to implement changes to the CRA program...multi-task and to be flexible. * Knowledge of Compliance risk framework. *WHAT'S IN IT FOR YOU?* *Compensation*Starting base… more
- UMB Bank (Sacramento, CA)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... retail branch quality control review performed, including an overall risk rating articulating the level of risk ...with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… more
- JPMorgan Chase (Palo Alto, CA)
- …As a Risk program Senior Associate within the Chase consumer Bank , you'll be the analytical expert for identifying and retooling suitable machine learning ... algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new...analyze datasets for fraud detection in the Chase Consumer Bank . + Perform machine learning tasks such as feature… more