- Columbia Bank (CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Role:** In this role, you will process and fund bank approved SBA 7(a), USDA, 504 and other government...documentation of loans as specified and approved by the Bank and the requirements that fall within the Standard… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... in close partnership with the business unit and other departments throughout the bank . Is considered a subject matter expert related to required processes and… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... existing Commercial Deposit Relationshipsresulting inprofitable deposit growth for the Bank . + Manage customer relationships and proactively study industrial,… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... with management across departments in the development and implementation of Bank -wide operating procedures, practices and controls to ensure compliance with … more
- Columbia Bank (Redding, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... call resolution achieving established service standards. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated job… more
- Columbia Bank (Sacramento, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... and cross-sell treasury management solutions through needs analysis approach, and use of bank leads technology (USLs). Follow up by phone, or virtually on sales… more
- Columbia 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 ... operating procedure guidelines. + Remain up to date on Bank and CRED underwriting procedures and identify exceptions to...to policy or guidelines. + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... loan documentation, regulations, policies and procedures. This role interacts with bank staff at all levels in multiple departments, customers, escrow/title… more
- Columbia Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation B, Regulation CC, Regulation E, Bank ... as the relationship lead for all lending, deposit, and all other bank products, collaborating with internal partner experts. Independently identify opportunities for… more
- Columbia 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 ... law, estate planning and fiduciary responsibilities. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated job… more