- Umpqua Bank (Portland, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... existing product and services. + Demonstrates compliance with all bank regulations for assigned job function and applies to...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all… more
- Umpqua Bank (Lake Oswego, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... risk-rated; (3) accurate identification and mitigation of all exceptions to Bank tracked policies exceptions (TPE), tracked guidelines exceptions (TGE), procedures… more
- City National Bank (Salem, OR)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...May identify business opportunities and solicit referrals of other Bank products or services from existing clients, referral sources… more
- City National Bank (Salem, OR)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... client coverage within the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise in industry trends, and market… more
- Cherry Bekaert (Salem, OR)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more