- US Bank (Rancho Palos Verdes, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...- Proficient with various computer software programs including Microsoft Office , and have the ability to use recommended desktop… more
- City National Bank (Irvine, CA)
- …Management policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment...and be familiar with trust accounting systems * Microsoft Office (Word, Excel & PowerPoint) *WHAT'S IN IT FOR… more
- Enterprise Bank & Trust (San Diego, CA)
- …a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), ... **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… more
- City National Bank (Los Angeles, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to...review officer * Minimum of 5 years of MS Office experience *Additional Qualifications* * Completion of a formal… more
- City National Bank (West Hollywood, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... exemplary service. Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes solutions appropriate to… more
- City National Bank (Beverly Hills, CA)
- …operational and credit policies/procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... introduced to the Bank . * Represent the Bank by participating in outside civic and community...Bachelor's degree required, MBA preferred * Proficient in Microsoft Office (Word, Excel, Powerpoint, etc.). * Strong interpersonal, verbal,… more
- City National Bank (San Francisco, CA)
- …within AML/BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist ... SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the bank 's… more
- Umpqua Bank (Redding, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... and services. + Coordinates with other departments in the bank and third-party vendors to ensure products and services...with ability to accurately set up TM Services on back- office platforms. + Excellent written and verbal communication skills.… more
- Umpqua Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... to other Financial Assistants when necessary. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated job… more
- Umpqua Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... branch routers. + Coordinate with vendors to troubleshoot and repair branch office voice gateways and circuits. + Maintain Department documentation, standards, and… more