- City National Bank (Los Angeles, CA)
- …reporting through RBC channels, and track implementation of remedial response(s) by the Bank . * Assist in scheduling and attend meetings for examiners with senior ... stakeholders and regulators, as well as effectively building relationships within the Bank . * Exceptional writing skills, with ability to synthesize complex concepts… more
- City National Bank (Orange, CA)
- …clients. They also serve a critical role as a key control point to ensure the bank is following its policies and procedures. WHAT WILL YOU DO? * Work directly with ... and docs), credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing conditions,… more
- City National Bank (San Francisco, CA)
- …of commercial corporate lending, as well as appropriate banking laws, regulations and bank policies and practices. WHAT WILL YOU DO? * Prepares credit analysis and ... preferred * Requires a working knowledge of appropriate banking laws, regulations and bank policies and practices. * Remedial course work through CNB Credit Boot… more
- Amalgamated Bank (Pasadena, CA)
- As a Credit Analyst at Amalgamated Bank , you'll have opportunities to puzzle through how to finance world-changing projects led by clients who are striving for a ... change and may be modified in the future. Amalgamated Bank is an Equal Opportunity and Affirmative Action Employer,...constitute a promise or offer of employment. At Amalgamated Bank , we consider an applicant to be someone who… more
- City National Bank (Los Angeles, CA)
- …comprehensive analysis, make presentations and communicate to all levels of bank management including executive leadership. * Strong communication skills with ... similar database, querying and visualization tools are essential. * Represents the Bank by actively participating in outside civic and community affairs, business… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related ... businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …with architectural standards, established methodologies, and practices, as well as all Bank Operational and Credit policies and regulatory requirements (eg, Bank ... help our clients, colleagues & communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (Los Angeles, CA)
- …implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and ... DO? * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …partners to meet expected customer service levels. * Complies fully with all Bank Operational policies and procedures as well as all regulatory requirements (eg ... Bank Secrecy Act, Know Your Client, Community Reinvestment Act,...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
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