• Credit Risk Review Officer Senior

    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 ... *CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit...and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to… more
    City National Bank (05/21/25)
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  • Enterprise Risk Officer

    Umpqua Bank (Walnut Creek, CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation P, Regulation CC, Regulation E, Bank ... Enterprise Risk Officer Corporate Risk Auburn, California Bellevue, Washington Portland,...risk analysis, data integrity, and analytical alignment with the bank 's risk appetite. + Manage enterprise risk data infrastructure,… more
    Umpqua Bank (05/31/25)
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  • Healthcare Business Development Officer

    Umpqua Bank (San Diego, CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Healthcare Business Development Officer Wealth Management Irvine, California Los Angeles, California...financial solutions to clients from all areas of the bank . + Advise clients on financial solutions and strategies.… more
    Umpqua Bank (03/15/25)
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  • Treasury Manager Sales Officer

    City National Bank (Studio City, CA)
    *SALES OFFICER II - TREASURY MANAGEMENT* WHAT IS THE...well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community ... a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * Complies… more
    City National Bank (06/05/25)
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  • Settlement and Termination Officer

    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...to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment… more
    City National Bank (05/17/25)
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  • Credit Officer II CRE

    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 ... *CREDIT OFFICER II CRE* *Hybrid Schedule: Los Angeles, Irvine,...to a team of Relationship Managers ("RM's") across the Bank , with focus on the Investor CRE portfolio consisting… more
    City National Bank (03/26/25)
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  • Credit Officer I CRE

    City National Bank (Irvine, CA)
    *CREDIT OFFICER I - Commercial Real Estate * *Hybrid...well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community ... works to ensure the credit quality standards of the Bank are maintained. Prepares credit write-ups and ensures all...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (05/29/25)
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  • Credit Officer II CRE Hospitality

    City National Bank (Los Angeles, CA)
    *CREDIT OFFICER II CRE HOSPITALITY* WHAT IS THE OPPORTUNITY?...well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community ... works to ensure the credit quality standards of the Bank are maintained. Prepares credit write-ups and ensures all...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (05/02/25)
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  • Compliance Officer

    US Bank (Glendora, CA)
    …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 to an ... At US Bank , we're on a journey to do our...employing diverse investment strategies regulated under the Investment Company Act of 1940 and the Securities and Exchange Commission… more
    US Bank (06/03/25)
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  • Customer Relationship Officer

    Banc of California (Fresno, CA)
    …or equivalent required. Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (05/25/25)
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