- City National Bank (Los Angeles, CA)
- …Management policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... *SETTLEMENT AND TERMINATION OFFICER* *Hybrid Schedule, 3 Days in Office : Los Angeles, CA. or NYC, NY. * WHAT...to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment… 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 ... Commercial Real Estate * *Hybrid Schedule, 3 Days in Office - Los Angeles, CA., Irvine, CA. * WHAT...works to ensure the credit quality standards of the Bank are maintained. Prepares credit write-ups and ensures all… 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 ... teams. Expected to maintain a personal commitment to the community and be the face of the bank...Possesses strong computer skills including use of the Microsoft Office suite with the ability to learn new business… more
- Umpqua Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... company. + Other responsibilities as assigned. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated job… more
- Enterprise Bank & Trust (Chula Vista, CA)
- …and services offered at the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act + Must be willing to travel at least 10% of ... **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
- 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 ... complexity.Identifies, attracts and secures new commercial relationships to grow bank 's Commercial and Industrial (C&I) market share. Achieves individual production… more
- City National Bank (Studio City, CA)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * Complies… more
- Banc of California (Anaheim, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act ... (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of bank ...knowledge of bank products and services including Bank Secrecy Act compliance. +… more
- Banc of California (Santa Ana, CA)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company ... this position including but not limited to the following: Bank Secrecy Act (BSA) in...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
- Banc of California (Santa Ana, CA)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.), company ... this position including but not limited to the following: Bank Secrecy Act (BSA) in...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more