- US Bank (Woodland Hills, CA)
- …Description** SUMMARY As the First Line of Defense (FLOD) for Consumer and Business Banking (CBB), the CBB Compliance Team collaborates with business units, risk ... Bachelor's degree or equivalent work experience PREFERRED - Consumer Compliance expertise in Business Banking (eg, TCPA,...PREFERRED - Consumer Compliance expertise in Business Banking (eg, TCPA, CAN-SPAM, ECOA, CRA, FCRA, HMDA, Fair… more
- Banc of California (Gardena, CA)
- …specialty software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not limited to ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Wells Fargo (San Francisco, CA)
- …complex financial information clearly. + In-depth knowledge of industry standards, banking regulations, and compliance requirements. + Familiarity with the ... **About this role:** Wells Fargo is seeking a Commercial Banking Portfolio Manager for clients with annual revenue $100MM to $2B supporting the West market as part… more
- City National Bank (Los Angeles, CA)
- …and State compliance regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking compliance , mortgage banking ... agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM).… more
- LTD Global (Livermore, CA)
- …monthly tasks + Participate in and help coordinate department meetings + Ensure compliance with banking regulations and departmental standards (eg, GLBA, BSA, ... institution headquartered in the Bay Area, known for its personalized banking services and long-standing commitment to local communities. The organization offers… more
- City National Bank (Los Angeles, CA)
- …years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability to analyze complex ... agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S… more
- Wells Fargo (Hawthorne, CA)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to ... Branch Premier Banker (SAFE) in Consumer and Small Business Banking , as part of Branch Banking . Learn...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Wells Fargo (San Diego, CA)
- …meet their needs and grow the business * Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention * Ability to ... Branch Premier Banker (SAFE) in Consumer and Small Business Banking , as part of Branch Banking . Learn...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations * Collect… more
- UMB Bank (Sacramento, CA)
- …the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking . The Compliance & Oversight team ... performance. + Act as a supportive resource regarding Consumer Banking operations matters. + Support Director of Compliance... Banking operations matters. + Support Director of Compliance & Oversight in the aggregation and communication of… more
- Banc of California (Santa Ana, CA)
- …Reinvestment Act (CRA). + Basic knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures, and the ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more