- Bank of America (San Francisco, CA)
- …economics or related fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML, ... Treasury Sales Officer - North America New York, New York;Miami,...treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop… more
- City National Bank (Anaheim, CA)
- *CLIENT OFFICER * WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales activities ... of the branch. * Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal workflow. They… more
- Banc of California (Wilmington, CA)
- …Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ ... 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
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. As a Credit Officer in the Credit Risk team, you will be...commercial real estate lending or 3+ years in other banking /finance experience. + Good understanding of multifamily real estate… more
- PNC (San Francisco, CA)
- …and refers other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales force to cover the ... opportunity to contribute to the company's success. As a(n) Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Greater SF Bay… more
- Citigroup (Canyon Country, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- SMBC (Los Angeles, CA)
- **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California ... The position also requires maintaining credit files to meet compliance standards, preparing for internal and agency audits, and...for internal and agency audits, and assisting the Credit Officer and Portfolio Manager with new and renewal loan… more
- Columbia Bank (Walnut Creek, CA)
- HL Community Lending Officer Loan Operations Walnut Creek, California Irvine, California Los Angeles, California San Diego, California Los Angeles, California ... to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We...professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and… more
- Columbia Bank (Irvine, CA)
- HL Loan Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** At Columbia, ... to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We...professional ethics, and complying with all Federal and State compliance policies. + Obtain all required documentation as required… more