- SMBC (Sacramento, CA)
- … banking landscape. **POSITION SPECIFICATIONS:** * 7+ years of experience in financial crimes compliance, particularly with data, platforms, data governance, ... ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to...monitoring and screening technology platforms to support the Bank; experience with Verafin, Actimize, and/or Fircosoft is key; *… more
- BMO Financial Group (Newport Beach, CA)
- …strong work ethic, relationship building skills, and a passion for Commercial Banking . Launch your career with BMO's Commercial Analyst Development Program (CADP). ... lending decisions and processes for new and existing Commercial banking loans and credit solutions in an assigned portfolio...+ A preferred minimum GPA of 3.2/4.0. + Relevant experience in credit or lending instruments or financial operations… more
- Zions Bancorporation (Los Angeles, CA)
- …with treasury products, which fit their ongoing needs. + Identify other client banking needs and partner with key stakeholders on cross sell opportunities. + ... Bachelor's in business, finance or related field and 6+ yrs of banking , treasury/cash management, product sales, relationship management, lending or other directly… more
- Zions Bancorporation (Walnut Creek, CA)
- …with treasury products, which fit their ongoing needs. + Identifies other client banking needs and partner with key stakeholders on cross sell opportunities. + ... Bachelor's in business, finance or related field and 6+ years of banking , treasury/cash management, product sales, relationship management, lending or other directly… more
- Citigroup (San Francisco, CA)
- … + Experience in the Financial Services industry, specifically within Banking + Degree in Finance or closely related areas of Business Administration + ... acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The VP Banker also serves as an intermediary in trading… more
- SMBC (Los Angeles, CA)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...multi-task. + Excellent attention to detail. REQUIREMENTS + Work Experience : 0-2 years of specialized experience in… more
- City National Bank (Los Angeles, CA)
- …compliance, and regulatory reporting. * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations,… more
- UMB Bank (Sacramento, CA)
- …levels within the organization. + Have the proficient writing ability and strong experience with Microsoft Suite software and related banking applications. + ... to the Director of Compliance & Oversight for Consumer Banking . This associate has to be located within the...if:_** + 5-7 years of branch / bank operations experience . + High school diploma or equivalent. + Must… more
- SMBC (Los Angeles, CA)
- …years of experience in treasury management, product development, or commercial banking , preferably within a regional or community bank. * Strong understanding of ... ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to...of digital channels and self-service tools to enhance client experience . Operational Excellence & Risk Management * Partner with… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …timely and effective solutions. Qualifications: + Minimum of 5 -7 years of experience in client relationship management in Banking or financial services + ... internal teams to ensure timely and accurate processing of customer banking transactions including but not limited to uncommitted/committed loans, foreign exchange,… more