- Umpqua Bank (Portland, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other ... existing product and services. + Demonstrates compliance with all bank regulations for assigned job function and applies to...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all… more
- Umpqua Bank (Lake Oswego, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other ... risk-rated; (3) accurate identification and mitigation of all exceptions to Bank tracked policies exceptions (TPE), tracked guidelines exceptions (TGE), procedures… more
- City National Bank (Salem, OR)
- …and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... mortgage. * May identify business opportunities and solicit referrals of other Bank products or services from existing clients, referral sources and other… more
- City National Bank (Salem, OR)
- …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