- 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 ... 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 ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...identify and engage potential borrowers through networking referrals and community involvement * Establish and maintain relationships with real… 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 ... client coverage within the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise in industry trends, and market… more