- City National Bank (San Francisco, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective...existing or prospective clients to discuss and promote all Bank products and services in order to establish a… more
- City National Bank (Irvine, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... of borrowers. Pro-actively works to ensure the credit quality standards of the Bank are maintained. Prepares credit write-ups and ensures all due diligence and… more
- City National Bank (Los Angeles, CA)
- …and CNS Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Code of ... point of contact for Personal & Business Banking (PBB) Bank * Responsible for revenue production goals related to...products. * Assist in developing new relationships with PBB Bank through internal sources, from referrals, and through personal… more
- City National Bank (Newport Beach, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... and promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the appropriate segment/business… more
- City National Bank (Los Angeles, CA)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing ... commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare… more
- City National Bank (Los Angeles, CA)
- …businesses, and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise on high-risk ... Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related… more
- City National Bank (Los Angeles, CA)
- …as all Bank Operational and Credit policies and regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... help our clients, colleagues & communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (Los Angeles, CA)
- … Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- Banc of California (Temecula, CA)
- …required. + Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree ... Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money… more
- Banc of California (Camarillo, CA)
- …Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, ... + Intermediate knowledge of bank products and services including Bank Secrecy Act compliance. + Effective organizational and time management skills. +… more